---
title: "Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a
json: https://whiteintel.dev/api/public/dossier/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a
identifier: lei:253400N2KTB946ZZ0558
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС"

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `lei:253400N2KTB946ZZ0558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `17R7`  
- **Source:** GLEIF  

## Ownership & control

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

A **1-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/253400N2KTB946ZZ0558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Общество с ограниченной ответственностью "ФИНАМ ФОРЕКС"**. Human view: https://whiteintel.dev/entity/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/edff006f-edf0-5096-a1ee-cd3ec1ae1c7a._

_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"._