---
title: "Moonika Lindfors — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a18a4e14-3eaf-5c45-8279-2406b34dbecc
json: https://whiteintel.dev/api/public/dossier/a18a4e14-3eaf-5c45-8279-2406b34dbecc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Moonika Lindfors

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a18a4e14-3eaf-5c45-8279-2406b34dbecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a18a4e14-3eaf-5c45-8279-2406b34dbecc  

## Ownership & control

### Holdings / subsidiaries

- **Ellie Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aaa50a99-f7fb-56a7-a3d2-3ea618428630
- **KL Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8bef99c7-fb28-54a1-aa48-d1b92395c309
- **Veinihaldjas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aec49238-9e4d-5844-a7c5-a96520513af3
- **Xcelsiorwine OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dd6465b0-2ad3-5e0c-870d-96937318d2ff
- **Ellie Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/aaa50a99-f7fb-56a7-a3d2-3ea618428630
- **KL Baltic OÜ** (beneficial owner) — https://whiteintel.dev/entity/8bef99c7-fb28-54a1-aa48-d1b92395c309
- **Veinihaldjas OÜ** (beneficial owner) — https://whiteintel.dev/entity/aec49238-9e4d-5844-a7c5-a96520513af3

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Moonika Lindfors** — https://whiteintel.dev/entity/a18a4e14-3eaf-5c45-8279-2406b34dbecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moonika Lindfors**. Human view: https://whiteintel.dev/entity/a18a4e14-3eaf-5c45-8279-2406b34dbecc · Structured JSON: https://whiteintel.dev/api/public/dossier/a18a4e14-3eaf-5c45-8279-2406b34dbecc._

_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"._