---
title: "Modena payments OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d06cd83-764e-5fbd-914f-388ba19a0375
json: https://whiteintel.dev/api/public/dossier/2d06cd83-764e-5fbd-914f-388ba19a0375
identifier: lei:894500MOIA1IHWUWS627
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Modena payments OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `lei:894500MOIA1IHWUWS627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d06cd83-764e-5fbd-914f-388ba19a0375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d06cd83-764e-5fbd-914f-388ba19a0375  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `JC0Y`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Modena Payments OÜ** — estonia_ariregister · `ee-regcode:16330975` — https://whiteintel.dev/entity/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb

## Ownership & control

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/894500MOIA1IHWUWS627

## 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 **Modena payments OÜ** — https://whiteintel.dev/entity/2d06cd83-764e-5fbd-914f-388ba19a0375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modena payments OÜ**. Human view: https://whiteintel.dev/entity/2d06cd83-764e-5fbd-914f-388ba19a0375 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d06cd83-764e-5fbd-914f-388ba19a0375._

_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"._