Who owns Finance Plus OÜ?

In the current sources, Finance Plus OÜ is connected to Helari Pallas, Ulvi Tallo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Finance Plus OÜ's risk level?

Finance Plus 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 Finance Plus OÜ appear across sources?

Finance Plus 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

Finance Plus OÜ

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

Finance Plus OÜ — EE company (ee-regcode:11467907). UBO chain traced 3 hops, 2 owners, 3 holdings. Cited to 1 registry.

EE-REGCODE 11467907Company

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

Finance Plus OÜ
- Helari Pallas· beneficial owner· via estonia_ariregister
- Ulvi Tallo· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Finance Plus OÜ
- ARTIO WildLifeStyle OÜ· Kontaktisik· via estonia_ariregister
- Textonia Displays OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- USROG Capital OÜ· Menetlusdokumentide kättesaamiseks pädev isik· 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.

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 Finance Plus 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

6 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.

●
Alari Ossa
Also holds roles at 28 other companies
- Advisory Plus OÜJuhatuse liige
- Barsmart OÜJuhatuse liige
- Casus Tax Services OÜJuhatuse liige
●
ARTIO WildLifeStyle OÜ
Also holds roles at 3 other companies
- Eva-Maria SchrittwieserJuhatuse liige
- Hans-Jürgen JägersbergerJuhatuse liige
- Eva-Maria Schrittwieserbeneficial owner
●
Helari Pallas
Also holds roles at 17 other companies
- CityStock OÜJuhatuse liige
- Grow Finance OÜJuhatuse liige
- GROW Solutions OÜJuhatuse liige
●
Textonia Displays OÜ
Also holds roles at 2 other companies
- Velvo VahtJuhatuse liige
- Velvo Vahtbeneficial owner
●
Ulvi Tallo
Also holds roles at 17 other companies
- Eesti Raamatupidajate KoguJuhatuse liige
- Grow Advice OÜJuhatuse liige
- Grow Consult OÜJuhatuse liige
●
USROG Capital OÜ
Also holds roles at 2 other companies
- Marison de Los Reyes KoljonenJuhatuse liige
- Marison de Los Reyes Koljonenbeneficial owner

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

/05

Common questions

Who owns Finance Plus OÜ?: In the current sources, Finance Plus OÜ is connected to Helari Pallas, Ulvi Tallo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Finance Plus OÜ's risk level?: Finance Plus 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 Finance Plus OÜ appear across sources?: Finance Plus 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 Finance Plus 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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