---
title: "Modena Payments OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb
json: https://whiteintel.dev/api/public/dossier/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb
identifier: ee-regcode:16330975
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Modena Payments OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16330975`  
**Canonical dossier:** https://whiteintel.dev/entity/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Modena payments OÜ** — GLEIF · `lei:894500MOIA1IHWUWS627` — https://whiteintel.dev/entity/2d06cd83-764e-5fbd-914f-388ba19a0375

## Ownership & control

### Owners / controllers

- **Mattias Mölder** (beneficial owner) — https://whiteintel.dev/entity/eb469351-a40f-5a2d-b866-4b8e69b49e8b
- **Oliver Matt** (beneficial owner) — https://whiteintel.dev/entity/b6faf879-309d-5134-9040-c4b1b1b25d39

### 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/16330975

## 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/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb · 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/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0e1aa5-04c2-53cd-8e96-2f8be2f3e4cb._

_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"._