Who owns Malin Karin Charlotta Nordesjö?

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

What is Malin Karin Charlotta Nordesjö's risk level?

Malin Karin Charlotta Nordesjö 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 Malin Karin Charlotta Nordesjö appear across sources?

Malin Karin Charlotta Nordesjö is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Malin Karin Charlotta Nordesjö

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

Malin Karin Charlotta Nordesjö — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Malin Karin Charlotta Nordesjö
- ESSVE Estonia AS· beneficial owner· via estonia_ariregister
- SV Express OÜ· beneficial owner· via estonia_ariregister
- VALLIN BALTIC AS· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
ESSVE Estonia AS
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Uno MaitusJuhatuse liige
- Anette Lilian Gunilla Swanemarbeneficial owner
●
SV Express OÜ
Also holds roles at 8 other companies
- Uno MaitusJuhatuse liige
- Anette Lilian Gunilla Swanemarbeneficial owner
- Johan Olav Sjöbeneficial owner
●
VALLIN BALTIC AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Antti-Pekka Juhani JakonenJuhatuse liige
- Avo KuslapJuhatuse liige

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

/04

Common questions

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