Who owns Danel Hirbaum?

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

What is Danel Hirbaum's risk level?

Danel Hirbaum 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 Danel Hirbaum appear across sources?

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

LIVE · CORPUS

PersonUnscored

Danel Hirbaum

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

Danel Hirbaum — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Danel Hirbaum
- Experix OÜ· Juhatuse liige· via estonia_ariregister
- Glücke OÜ· Juhatuse liige· via estonia_ariregister
- Luxwood OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Fibreboard AS· Juhatuse liige· via estonia_ariregister
- Nordic Fibreboard Ltd Osaühing· Juhatuse liige· via estonia_ariregister
- Rekman OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Danel Hirbaum — 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 Danel Hirbaum 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

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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 Danel Hirbaum is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Luxwood OÜ
Also holds roles at 4 other companies
- Raido RaidmaJuhatuse liige
- Raido Raidmabeneficial owner
- Argo Mürgimäebeneficial owner
●
Nordic Fibreboard AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Nordic Fibreboard Ltd Osaühing
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Enno KaukverJuhatuse liige
- Kristina KivimeisterJuhatuse liige
●
Rekman OÜ
Also holds roles at 3 other companies
- Raido RaidmaJuhatuse liige
- Toomas SaarmaPankrotihaldur
- Raido Raidmabeneficial owner

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

/04

Common questions

Who owns Danel Hirbaum?: No ownership or control links for Danel Hirbaum are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Danel Hirbaum's risk level?: Danel Hirbaum 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 Danel Hirbaum appear across sources?: Danel Hirbaum 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 Danel Hirbaum. 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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