---
title: "NIM Management OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10
json: https://whiteintel.dev/api/public/dossier/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10
identifier: ee-regcode:12727539
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# NIM Management OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12727539`  
**Canonical dossier:** https://whiteintel.dev/entity/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Alan William Gregory** (beneficial owner) — https://whiteintel.dev/entity/17f86e09-0f99-5d8a-b05d-350fbfa309db
- **Andrew David Gleeson** (beneficial owner) — https://whiteintel.dev/entity/70edb8dd-11dc-54fe-9b36-fab30cbc7234
- **Patrick Ross Doherty** (beneficial owner) — https://whiteintel.dev/entity/e6749743-591b-5b2d-a0ac-3c3f6a7ea39a
- **Vallo Palvadre** (beneficial owner) — https://whiteintel.dev/entity/8b8d1f95-7400-5585-979f-0e8c759017dd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12727539

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NIM Management OÜ** — https://whiteintel.dev/entity/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIM Management OÜ**. Human view: https://whiteintel.dev/entity/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/2183e4b6-dfbe-5664-b4d8-7fa9ada35a10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._