No ownership or control links for Sirle Lumi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sirle Lumi's risk level?

Sirle Lumi 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 Sirle Lumi appear across sources?

Sirle Lumi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Sirle Lumi

Name: Sirle Lumi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sirle Lumi, Person, EE

Sirle Lumi — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Sirle Lumi
- Automation Agency OÜ· Juhatuse liige· via estonia_ariregister
- Nevaliste OÜ· Juhatuse liige· via estonia_ariregister
- ProNex Consult OÜ· Juhatuse liige· via estonia_ariregister
- Saue vald, Laitse küla, Lossi tee 9 // Laitse loss korteriühistu· Juhatuse liige· via estonia_ariregister
- Siriam Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Siriam OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sirle Lumi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sirle Lumi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sirle Lumi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Automation Agency OÜ
Also holds roles at 3 other companies
- Andri KauksiJuhatuse liige
- Marten KauksiJuhatuse liige
- Marten Kauksibeneficial owner
●
Nevaliste OÜ
Also holds roles at 6 other companies
- Jaak UngersonJuhatuse liige
- Marju MuldiaJuhatuse liige
- Tiit KoldeJuhatuse liige
●
Saue vald, Laitse küla, Lossi tee 9 // Laitse loss korteriühistu
Also holds roles at 1 other company
- Marju MuldiaJuhatuse liige

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

/04

Common questions

Who owns Sirle Lumi?: No ownership or control links for Sirle Lumi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sirle Lumi's risk level?: Sirle Lumi 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 Sirle Lumi appear across sources?: Sirle Lumi 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 Sirle Lumi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…