Who owns Ronald Nermann?

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

What is Ronald Nermann's risk level?

Ronald Nermann 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 Ronald Nermann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ronald Nermann

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

Ronald Nermann — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Ronald Nermann
- Dragon Capital Osaühing· Juhatuse liige· via estonia_ariregister
- Energy Smart OÜ· Juhatuse liige· via estonia_ariregister
- HM Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Hüüru Lasteaed· Juhatuse liige· via estonia_ariregister
- Osaühing 4Investa.com· Juhatuse liige· via estonia_ariregister
- Osaühing Dragon Development LLC· Juhatuse liige· via estonia_ariregister
- osaühing MELANI· Juhatuse liige· via estonia_ariregister
- Osaühing Õie Tekstiil· Juhatuse liige· via estonia_ariregister
- Staff Consulting OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ronald Nermann — 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 Ronald Nermann 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 Ronald Nermann 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.

●
Dragon Capital Osaühing
Also holds roles at 1 other company
- Andres Suurvälibeneficial owner
●
Energy Smart OÜ
Also holds roles at 1 other company
- Kärt Tääkerbeneficial owner
●
HM Kinnisvara OÜ
Also holds roles at 1 other company
- Andres Suurvälibeneficial owner
●
Osaühing 4Investa.com
Also holds roles at 2 other companies
- Tarmo MeltsasJuhatuse liige
- Tarmo Meltsasbeneficial owner
●
osaühing MELANI
Also holds roles at 2 other companies
- Heldur NermannJuhatuse liige
- Merike NermannJuhatuse liige
●
Osaühing Õie Tekstiil
Also holds roles at 2 other companies
- Andres Suurvälibeneficial owner
- Anne Suurvälibeneficial owner
●
Staff Consulting OÜ
Also holds roles at 2 other companies
- Ave NermannJuhatuse liige
- Ave Nermannbeneficial owner

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

/04

Common questions

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