---
title: "Mintos Finance Estonia OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f382b40e-b0ef-5dc6-a21c-052a60864aee
json: https://whiteintel.dev/api/public/dossier/f382b40e-b0ef-5dc6-a21c-052a60864aee
identifier: lei:64883FFVA4H16V59M128
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mintos Finance Estonia OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `lei:64883FFVA4H16V59M128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f382b40e-b0ef-5dc6-a21c-052a60864aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f382b40e-b0ef-5dc6-a21c-052a60864aee  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mintos Finance Estonia OÜ** — estonia_ariregister · `ee-regcode:12807141` — https://whiteintel.dev/entity/f4effe36-0a04-5146-8d4e-c04c182ed6cb

## Ownership & control

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

A **3-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/64883FFVA4H16V59M128

## 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 **Mintos Finance Estonia OÜ** — https://whiteintel.dev/entity/f382b40e-b0ef-5dc6-a21c-052a60864aee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mintos Finance Estonia OÜ**. Human view: https://whiteintel.dev/entity/f382b40e-b0ef-5dc6-a21c-052a60864aee · Structured JSON: https://whiteintel.dev/api/public/dossier/f382b40e-b0ef-5dc6-a21c-052a60864aee._

_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"._