Who owns Finbalt Consulting OÜ?

In the current sources, Finbalt Consulting OÜ is connected to Natalia Puzanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Finbalt Consulting OÜ's risk level?

Finbalt Consulting OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Finbalt Consulting OÜ appear across sources?

Finbalt Consulting OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Finbalt Consulting OÜ

Name: Finbalt Consulting OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Finbalt Consulting OÜ, Company, EE

Finbalt Consulting OÜ — EE company (ee-regcode:10951890). UBO chain traced 2 hops, 1 owner, 4 holdings. Cited to 1 registry.

EE-REGCODE 10951890Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Finbalt Consulting OÜ
- Natalia Puzanova· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Finbalt Consulting OÜ
- Audacia Capital OÜ· Kontaktisik· via estonia_ariregister
- Finsall OÜ· Kontaktisik· via estonia_ariregister
- GiMaSer OÜ· Kontaktisik· via estonia_ariregister
- MARCOIRES OÜ· Kontaktisik· via estonia_ariregister

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Finbalt Consulting OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Audacia Capital OÜ
Also holds roles at 4 other companies
- Jānis BlaževičsJuhatuse liige
- Sandris RūgumsJuhatuse liige
- Jānis Blaževičsbeneficial owner
●
Finsall OÜ
Also holds roles at 3 other companies
- Stefano Giorgio CiampellaJuhatuse liige
- Ana Todorovskibeneficial owner
- Stefano Giorgio Ciampellabeneficial owner
●
GiMaSer OÜ
Also holds roles at 2 other companies
- Giuseppe SerioJuhatuse liige
- Giuseppe Seriobeneficial owner
●
MARCOIRES OÜ
Also holds roles at 2 other companies
- Giuseppe SerioJuhatuse liige
- Giuseppe Seriobeneficial owner
●
Natalia Puzanova
Also holds roles at 4 other companies
- Intrader Baltics OÜJuhatuse liige
- Lodingen Estate OÜJuhatuse liige
- Seiland Brygge OÜJuhatuse liige

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Finbalt Consulting OÜ?: In the current sources, Finbalt Consulting OÜ is connected to Natalia Puzanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Finbalt Consulting OÜ's risk level?: Finbalt Consulting OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Finbalt Consulting OÜ appear across sources?: Finbalt Consulting OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Finbalt Consulting OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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