---
title: "Exce1sior OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22
json: https://whiteintel.dev/api/public/dossier/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22
identifier: ee-regcode:16515692
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Exce1sior OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16515692`  
**Canonical dossier:** https://whiteintel.dev/entity/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Yevhen Sushchev** (beneficial owner) — https://whiteintel.dev/entity/bd241958-6ced-5c5d-84f3-b727790c43ce
- **Rostislav Skripnik** (beneficial owner) — https://whiteintel.dev/entity/06c19ae0-fb16-5eac-b4fd-817306af88fa

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/16515692

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Exce1sior OÜ** — https://whiteintel.dev/entity/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Exce1sior OÜ**. Human view: https://whiteintel.dev/entity/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/20f727cf-be92-5e6f-9ecf-63c3ad5a6d22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._