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

What is Erik Nisu's risk level?

Erik Nisu 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 Erik Nisu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Erik Nisu

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

Erik Nisu — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Erik Nisu
- Akordioniklubi OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- Avastamata Kultuuripärlid Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Crimson Digital OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Akordioniklubi· Likvideerija· via estonia_ariregister
- E.N. Majandustegevus OÜ· Juhatuse liige· via estonia_ariregister
- Hupa Global Horizon Corp OÜ· Prokurist· via estonia_ariregister
- Nordis Global OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Sebastien Grenat OÜ· Likvideerija· via estonia_ariregister
- Untitled Original OÜ· Likvideerija· via estonia_ariregister

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

/03

People & control

8 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.

●
Akordioniklubi OÜ
Also holds roles at 2 other companies
- Jaak Lutsojabeneficial owner
- Kersti Ala-Murrbeneficial owner
●
Avastamata Kultuuripärlid Mittetulundusühing
Also holds roles at 2 other companies
- Rando RandJuhatuse liige
- Rando Randbeneficial owner
●
Crimson Digital OÜ
Also holds roles at 2 other companies
- Martin VippJuhatuse liige
- Martin Vippbeneficial owner
●
Eesti Akordioniklubi
Also holds roles at 1 other company
- Jaak Lutsojabeneficial owner
●
Hupa Global Horizon Corp OÜ
Also holds roles at 2 other companies
- Gholamreza RastiJuhatuse liige
- Gholamreza Rastibeneficial owner
●
Nordis Global OÜ
Also holds roles at 4 other companies
- Davut ErenJuhatuse liige
- Ozan ÖnderJuhatuse liige
- Davut Erenbeneficial owner
●
Sebastien Grenat OÜ
Also holds roles at 1 other company
- Sébastien Olivier Guy Grenatbeneficial owner
●
Untitled Original OÜ
Also holds roles at 2 other companies
- Kristjan Rudanovskibeneficial owner
- Mohammad Khairul Alambeneficial owner

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

/04

Common questions

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