Who owns Leo Augustinus Constancia Mari Hermans?

No ownership or control links for Leo Augustinus Constancia Mari Hermans are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leo Augustinus Constancia Mari Hermans's risk level?

Leo Augustinus Constancia Mari Hermans 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 Leo Augustinus Constancia Mari Hermans appear across sources?

Leo Augustinus Constancia Mari Hermans is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Leo Augustinus Constancia Mari Hermans

Name: Leo Augustinus Constancia Mari Hermans — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leo Augustinus Constancia Mari Hermans, Person, EE

Leo Augustinus Constancia Mari Hermans — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Leo Augustinus Constancia Mari Hermans
- OÜ Kalloveen Eesti· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Kraver· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leo Augustinus Constancia Mari Hermans — 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 Leo Augustinus Constancia Mari Hermans 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 Leo Augustinus Constancia Mari Hermans 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.

●
Aktsiaselts Kraver
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Elar AbramJuhatuse liige
- Alice Salumetsbeneficial owner
●
OÜ Kalloveen Eesti
Also holds roles at 4 other companies
- Franciscus Henricus Josephus Swinkelsbeneficial owner
- Josephis Aloysius Swinkelsbeneficial owner
- Leo Augustinus C Hermansbeneficial owner

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

/04

Common questions

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

Loading tips…