---
title: "Messi OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4bcb0f-4763-5049-ac3c-233fe6be6fac
json: https://whiteintel.dev/api/public/dossier/db4bcb0f-4763-5049-ac3c-233fe6be6fac
identifier: lei:9845009E54A02C1C5A18
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Messi OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `lei:9845009E54A02C1C5A18`  
**Canonical dossier:** https://whiteintel.dev/entity/db4bcb0f-4763-5049-ac3c-233fe6be6fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4bcb0f-4763-5049-ac3c-233fe6be6fac  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `JC0Y`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Messi OÜ** — estonia_ariregister · `ee-regcode:16826618` — https://whiteintel.dev/entity/0ac48b0d-49d4-536a-aa6d-fa393a331c78

## Ownership & control

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/9845009E54A02C1C5A18

## 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 **Messi OÜ** — https://whiteintel.dev/entity/db4bcb0f-4763-5049-ac3c-233fe6be6fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Messi OÜ**. Human view: https://whiteintel.dev/entity/db4bcb0f-4763-5049-ac3c-233fe6be6fac · Structured JSON: https://whiteintel.dev/api/public/dossier/db4bcb0f-4763-5049-ac3c-233fe6be6fac._

_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"._