---
title: "Finbalt Consulting OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e
json: https://whiteintel.dev/api/public/dossier/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e
identifier: ee-regcode:10951890
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Finbalt Consulting OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10951890`  
**Canonical dossier:** https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Natalia Puzanova** (beneficial owner) — https://whiteintel.dev/entity/419beee8-671c-5ad2-934f-dbcb5d814e76

### Holdings / subsidiaries

- **Audacia Capital OÜ** (Kontaktisik) — https://whiteintel.dev/entity/0c2e9960-f595-592d-99bc-ac753d22e2f7
- **Finsall OÜ** (Kontaktisik) — https://whiteintel.dev/entity/cbfadbc5-c15b-55db-a0a5-7ecd5dbe0ac4
- **GiMaSer OÜ** (Kontaktisik) — https://whiteintel.dev/entity/0aedc803-d09c-599c-8ba9-66a90df09e88
- **MARCOIRES OÜ** (Kontaktisik) — https://whiteintel.dev/entity/b91e4a0a-3c2b-5d6d-9680-0a767c15ec0b

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

A **2-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/10951890

## 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 **Finbalt Consulting OÜ** — https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finbalt Consulting OÜ**. Human view: https://whiteintel.dev/entity/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e · Structured JSON: https://whiteintel.dev/api/public/dossier/5bbe23ee-7459-5634-ae74-9c4a28ccbf7e._

_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"._