Who owns Julian Algovia Alia?

No ownership or control links for Julian Algovia Alia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Julian Algovia Alia's risk level?

Julian Algovia Alia 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 Julian Algovia Alia appear across sources?

Julian Algovia Alia is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Julian Algovia Alia

Name: Julian Algovia Alia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Julian Algovia Alia, Person, EE

Julian Algovia Alia — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Julian Algovia Alia
- Levier Fund Management OÜ· Juhatuse liige· via estonia_ariregister
- Levier GP OÜ· Juhatuse liige· via estonia_ariregister
- Opcion Delta OÜ· Juhatuse liige· via estonia_ariregister
- Usaldusfond Levier Fund I· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Julian Algovia Alia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Julian Algovia Alia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Julian Algovia Alia is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Levier Fund Management OÜ
Also holds roles at 3 other companies
- Kristina RabiJuhatuse liige
- Usaldusfond Levier Fund IOsade registripidaja
- Usaldusfond Levier Fund IFondivalitseja
●
Levier GP OÜ
Also holds roles at 2 other companies
- Kristina RabiJuhatuse liige
- Usaldusfond Levier Fund ITäisosanik
●
Usaldusfond Levier Fund I
Also holds roles at 3 other companies
- Levier Fund Management OÜOsade registripidaja
- Levier GP OÜTäisosanik
- Levier Fund Management OÜFondivalitseja

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

/04

Common questions

Who owns Julian Algovia Alia?: No ownership or control links for Julian Algovia Alia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Julian Algovia Alia's risk level?: Julian Algovia Alia 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 Julian Algovia Alia appear across sources?: Julian Algovia Alia 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 Julian Algovia Alia. 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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