---
title: "Finetica OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef
json: https://whiteintel.dev/api/public/dossier/40d7c3b1-9e34-58ca-898e-34d208c8b4ef
identifier: ee-regcode:12830184
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Finetica OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12830184`  
**Canonical dossier:** https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d7c3b1-9e34-58ca-898e-34d208c8b4ef  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sören Ingemar Moberg** (beneficial owner) — https://whiteintel.dev/entity/b2337d1c-b556-509e-80e7-b44577eaf92e
- **Nikita Iljin** (beneficial owner) — https://whiteintel.dev/entity/a6f5e3c2-dc3f-53c0-bdb0-af10e4e8dc46
- **Sif Susan Marianne Moberg Rexlinger** (beneficial owner) — https://whiteintel.dev/entity/195cf42c-3ef6-5f72-8f65-061ec2730efd
- **Violetta Iljina** (beneficial owner) — https://whiteintel.dev/entity/01f58ce7-711d-55ca-9cd6-c6e5b9eee0bb

### 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

- estonia_ariregister — https://ariregister.rik.ee/est/company/12830184

## 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 **Finetica OÜ** — https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finetica OÜ**. Human view: https://whiteintel.dev/entity/40d7c3b1-9e34-58ca-898e-34d208c8b4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/40d7c3b1-9e34-58ca-898e-34d208c8b4ef._

_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"._