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

What is Eve Herman's risk level?

Eve Herman 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 Eve Herman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Eve Herman

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

Eve Herman — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Eve Herman
- Osaühing Sulevimägi· Juhatuse liige· via estonia_ariregister
- Osaühing BCA Center· beneficial owner· via estonia_ariregister
- OÜ Colon KV· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Eve Herman — 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 Eve Herman 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 Eve Herman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Osaühing BCA Center
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaanus OtsaJuhatuse liige
- Olaf HermanJuhatuse liige
●
OÜ Colon KV
Also holds roles at 4 other companies
- Olaf HermanJuhatuse liige
- Henrik Hermanbeneficial owner
- Olaf Hermanbeneficial owner

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

/04

Common questions

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