Who owns Thomas Björn Waldin?

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

What is Thomas Björn Waldin's risk level?

Thomas Björn Waldin 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 Thomas Björn Waldin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Thomas Björn Waldin

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

Thomas Björn Waldin — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Thomas Björn Waldin
- CERE Code AS· beneficial owner· via estonia_ariregister
- GeneCode AS· beneficial owner· via estonia_ariregister
- MolCode AS· beneficial owner· via estonia_ariregister
- NeuronCode AS· beneficial owner· via estonia_ariregister
- OliCode AS· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
CERE Code AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mart Saarmabeneficial owner
- Mati Karelsonbeneficial owner
●
GeneCode AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Paavo PilvJuhatuse liige
- Mart Saarmabeneficial owner
●
MolCode AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres TootsmanLikvideerija
- Mati Karelsonbeneficial owner
●
NeuronCode AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mart Saarmabeneficial owner
- Mati Karelsonbeneficial owner
●
OliCode AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mart Saarmabeneficial owner
- Mehis Pilvbeneficial owner

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

/04

Common questions

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