Who owns Finexa Legal OÜ?

In the current sources, Finexa Legal OÜ is connected to Larissa Jeletskaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Finexa Legal OÜ's risk level?

Finexa Legal 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 Finexa Legal OÜ appear across sources?

Finexa Legal 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: 2

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

Legal entityUnscoredRegistrisse kantud

Finexa Legal OÜ

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

Finexa Legal OÜ — EE company (ee-regcode:14349143). UBO chain traced 2 hops, 1 owner, 4 holdings. Cited to 1 registry.

EE-REGCODE 14349143Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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

Finexa Legal OÜ
- Larissa Jeletskaja· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Finexa Legal OÜ
- Ayurveda Tour OÜ· Kontaktisik· via estonia_ariregister
- Barton Global OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Programm IT OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Ziptex OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Finexa Legal 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

5 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.

●
Ayurveda Tour OÜ
Also holds roles at 2 other companies
- Vladimir KliuikovJuhatuse liige
- Vladimir Kliuikovbeneficial owner
●
Barton Global OÜ
Also holds roles at 4 other companies
- Anton Berman (sergeevitchev)Juhatuse liige
- Boris Epshtein (andreev)Juhatuse liige
- Anton Berman (sergeevitchev)beneficial owner
●
Larissa Jeletskaja
Also holds roles at 15 other companies
- Accounting Agency OÜJuhatuse liige
- Finexa Eesti OÜJuhatuse liige
- Finexa Global OÜJuhatuse liige
●
Programm IT OÜ
Also holds roles at 2 other companies
- Denis KorneevJuhatuse liige
- Denis Korneevbeneficial owner
●
Ziptex OÜ
Also holds roles at 4 other companies
- Filips DeksnisJuhatuse liige
- Konstantins DeksnisJuhatuse liige
- Konstantins Deksnisbeneficial owner

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

/05

Common questions

Who owns Finexa Legal OÜ?: In the current sources, Finexa Legal OÜ is connected to Larissa Jeletskaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Finexa Legal OÜ's risk level?: Finexa Legal 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 Finexa Legal OÜ appear across sources?: Finexa Legal 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 Finexa Legal 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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