Who owns Siim Umerov?

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

What is Siim Umerov's risk level?

Siim Umerov 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 Siim Umerov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Umerov

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

Siim Umerov — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Siim Umerov
- Kadrina Vallavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Lääne-Viru Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing RAKVERE HAIGLA· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Kadrina Soojus· beneficial owner· via estonia_ariregister
- Aktsiaselts Rakvere Haigla· beneficial owner· via estonia_ariregister
- Osaühing Kadrina Kommunaal· beneficial owner· via estonia_ariregister
- Sihtasutus Kadrina Spordikeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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 Kadrina Soojus
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Gunnar KaldmaaJuhatuse liige
●
Aktsiaselts Rakvere Haigla
Also holds roles at 16 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ain SuurkaevJuhatuse liige
- Liis OtstavelJuhatuse liige
●
Kadrina Vallavalitsus
Also holds roles at 7 other companies
- Kadrina KeskkoolKõrgemalseisev asutus
- Kadrina KultuurikodaKõrgemalseisev asutus
- Kadrina KunstidekoolKõrgemalseisev asutus
●
Lääne-Viru Omavalitsuste Liit
Also holds roles at 9 other companies
- Anti PuuseppJuhatuse liige
- Einar VallbaumJuhatuse liige
- Indrek KeskülaJuhatuse liige
●
Mittetulundusühing RAKVERE HAIGLA
Also holds roles at 16 other companies
- Ain SuurkaevJuhatuse liige
- Einar VallbaumJuhatuse liige
- Indrek KeskülaJuhatuse liige
●
Osaühing Kadrina Kommunaal
Also holds roles at 3 other companies
- Alo LaanisteJuhatuse liige
- Gert KasoJuhatuse liige
- Raivo OlevJuhatuse liige
●
Sihtasutus Kadrina Spordikeskus
Also holds roles at 1 other company
- Robert SalepJuhatuse liige

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

/04

Common questions

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