---
title: "Financial Services Bureau TÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab182f1-fa34-5280-bf05-55f56378683d
json: https://whiteintel.dev/api/public/dossier/fab182f1-fa34-5280-bf05-55f56378683d
identifier: ee-regcode:11961642
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Financial Services Bureau TÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11961642`  
**Canonical dossier:** https://whiteintel.dev/entity/fab182f1-fa34-5280-bf05-55f56378683d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab182f1-fa34-5280-bf05-55f56378683d  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Täisühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Larissa Saks** (beneficial owner) — https://whiteintel.dev/entity/7a5a6879-b3d4-5585-b5ef-083642ad7721
- **Mihhail Strogi** (beneficial owner) — https://whiteintel.dev/entity/997975cc-2c0c-5603-be49-6937f767550c

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

A **4-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

- estonia_ariregister — https://ariregister.rik.ee/est/company/11961642

## 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 **Financial Services Bureau TÜ** — https://whiteintel.dev/entity/fab182f1-fa34-5280-bf05-55f56378683d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financial Services Bureau TÜ**. Human view: https://whiteintel.dev/entity/fab182f1-fa34-5280-bf05-55f56378683d · Structured JSON: https://whiteintel.dev/api/public/dossier/fab182f1-fa34-5280-bf05-55f56378683d._

_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"._