Who owns Levier GP OÜ?

In the current sources, Levier GP OÜ is connected to Julian Algovia Alia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Levier GP OÜ's risk level?

Levier GP 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 Levier GP OÜ appear across sources?

Levier GP 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: 3

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

Legal entityUnscoredRegistrisse kantud

Levier GP OÜ

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

Levier GP OÜ — EE company (ee-regcode:17515564). UBO chain traced 3 hops, 1 owner, 1 holding. Cited to 1 registry.

EE-REGCODE 17515564Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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

Levier GP OÜ
- Julian Algovia Alia· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Levier GP OÜ
- Usaldusfond Levier Fund I· Täisosanik· via estonia_ariregister

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Levier GP 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

3 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.

●
Julian Algovia Alia
Also holds roles at 5 other companies
- Levier Fund Management OÜJuhatuse liige
- Opcion Delta OÜJuhatuse liige
- Levier Fund Management OÜbeneficial owner
●
Kristina Rabi
Also holds roles at 2 other companies
- Levier Fund Management OÜJuhatuse liige
- Tallinn, Maneeži tn 1 // Narva mnt 6 korteriühistuJuhatuse liige
●
Usaldusfond Levier Fund I
Also holds roles at 3 other companies
- Levier Fund Management OÜOsade registripidaja
- Levier Fund Management OÜFondivalitseja
- Julian Algovia Aliabeneficial owner

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

/05

Common questions

Who owns Levier GP OÜ?: In the current sources, Levier GP OÜ is connected to Julian Algovia Alia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Levier GP OÜ's risk level?: Levier GP 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 Levier GP OÜ appear across sources?: Levier GP 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 Levier GP 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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