Who owns Omanikukonto: MATTHIAS CARL EMIL SCHMITZ?

No ownership or control links for Omanikukonto: MATTHIAS CARL EMIL SCHMITZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Omanikukonto: MATTHIAS CARL EMIL SCHMITZ's risk level?

Omanikukonto: MATTHIAS CARL EMIL SCHMITZ 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 Omanikukonto: MATTHIAS CARL EMIL SCHMITZ appear across sources?

Omanikukonto: MATTHIAS CARL EMIL SCHMITZ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

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PersonUnscored

Omanikukonto: MATTHIAS CARL EMIL SCHMITZ

Name: Omanikukonto: MATTHIAS CARL EMIL SCHMITZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Omanikukonto: MATTHIAS CARL EMIL SCHMITZ, Person, EE

Omanikukonto: MATTHIAS CARL EMIL SCHMITZ — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: EE

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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

Omanikukonto: MATTHIAS CARL EMIL SCHMITZ
- NBI Ekspeditsiooni Aktsiaselts· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Omanikukonto: MATTHIAS CARL EMIL SCHMITZ — 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 Omanikukonto: MATTHIAS CARL EMIL SCHMITZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Omanikukonto: MATTHIAS CARL EMIL SCHMITZ is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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NBI Ekspeditsiooni Aktsiaselts
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristina PärnJuhatuse liige
- Kristina Pärnbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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