---
title: "Lendiball OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d
json: https://whiteintel.dev/api/public/dossier/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d
identifier: ee-regcode:17365591
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lendiball OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17365591`  
**Canonical dossier:** https://whiteintel.dev/entity/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Calin Fusu** (beneficial owner) — https://whiteintel.dev/entity/f5ffd161-8661-5e47-9978-84e0c8241e98
- **Mihai Donica** (beneficial owner) — https://whiteintel.dev/entity/d2d32414-29d1-5ffc-b2a5-4233f03b3c4e
- **Nicolai Donica** (beneficial owner) — https://whiteintel.dev/entity/b449ba30-cd22-557b-bbd4-bb20e20a2ea4

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

A **8-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/17365591

## 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 **Lendiball OÜ** — https://whiteintel.dev/entity/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lendiball OÜ**. Human view: https://whiteintel.dev/entity/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d · Structured JSON: https://whiteintel.dev/api/public/dossier/6e413c1c-8c7e-5d7f-a05f-acf5dc3acf2d._

_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"._