Who owns Tanel Siimon?

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

What is Tanel Siimon's risk level?

Tanel Siimon 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 Tanel Siimon appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Siimon

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

Tanel Siimon — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Tanel Siimon
- Eckeron OÜ· Juhatuse liige· via estonia_ariregister
- Ipharma OÜ· Juhatuse liige· via estonia_ariregister
- Luxador Eesti OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Loomelaine· Juhatuse liige· via estonia_ariregister
- Sõeluuringud OÜ· Juhatuse liige· via estonia_ariregister
- Tervisemeeter Meedia OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Eckeron OÜ
Also holds roles at 4 other companies
- Magnus KõurJuhatuse liige
- Roman KoganJuhatuse liige
- Magnus Kõurbeneficial owner
●
Ipharma OÜ
Also holds roles at 4 other companies
- Magnus KõurJuhatuse liige
- Roman KoganJuhatuse liige
- Magnus Kõurbeneficial owner
●
Luxador Eesti OÜ
Also holds roles at 4 other companies
- Magnus KõurJuhatuse liige
- Roman KoganJuhatuse liige
- Roman Koganbeneficial owner
●
OÜ Loomelaine
Also holds roles at 2 other companies
- Eele EhasooJuhatuse liige
- Eele Ehasoobeneficial owner
●
Sõeluuringud OÜ
Also holds roles at 4 other companies
- Magnus KõurJuhatuse liige
- Roman KoganJuhatuse liige
- Magnus Kõurbeneficial owner
●
Tervisemeeter Meedia OÜ
Also holds roles at 6 other companies
- Magnus KõurJuhatuse liige
- Roman KoganJuhatuse liige
- Teele UusJuhatuse liige

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

/04

Common questions

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