---
title: "SIEX OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368543c6-e158-5179-9ffc-2d49a94fa8fe
json: https://whiteintel.dev/api/public/dossier/368543c6-e158-5179-9ffc-2d49a94fa8fe
identifier: ee-regcode:11282964
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# SIEX OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11282964`  
**Canonical dossier:** https://whiteintel.dev/entity/368543c6-e158-5179-9ffc-2d49a94fa8fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368543c6-e158-5179-9ffc-2d49a94fa8fe  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Eve Klementi** (beneficial owner) — https://whiteintel.dev/entity/8171b23b-0b1b-581e-96eb-a6ff8996159c
- **Toomas Klementi** (beneficial owner) — https://whiteintel.dev/entity/c4c018b6-766f-5bc5-8474-98e07abb3805

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

A **4-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/11282964

## 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 **SIEX OÜ** — https://whiteintel.dev/entity/368543c6-e158-5179-9ffc-2d49a94fa8fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIEX OÜ**. Human view: https://whiteintel.dev/entity/368543c6-e158-5179-9ffc-2d49a94fa8fe · Structured JSON: https://whiteintel.dev/api/public/dossier/368543c6-e158-5179-9ffc-2d49a94fa8fe._

_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"._