Who owns Ilona Šimkūnienė?

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

What is Ilona Šimkūnienė's risk level?

Ilona Šimkūnienė 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 Ilona Šimkūnienė appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilona Šimkūnienė

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

Ilona Šimkūnienė — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ilona Šimkūnienė
- OÜ APRANGA BEE· Juhatuse liige· via estonia_ariregister
- OÜ APRANGA ECOM EE· Juhatuse liige· via estonia_ariregister
- OÜ Apranga Estonia· Juhatuse liige· via estonia_ariregister
- OÜ APRANGA HEST· Juhatuse liige· via estonia_ariregister
- OÜ APRANGA MDE· Juhatuse liige· via estonia_ariregister
- OÜ APRANGA PB TRADE· Juhatuse liige· via estonia_ariregister
- OÜ APRANGA ST RETAIL· Juhatuse liige· via estonia_ariregister

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

●
OÜ APRANGA BEE
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ APRANGA ECOM EE
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ Apranga Estonia
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ APRANGA HEST
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ APRANGA MDE
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ APRANGA PB TRADE
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner
●
OÜ APRANGA ST RETAIL
Also holds roles at 3 other companies
- Aušra TartilienėJuhatuse liige
- Ramūnas GaidamavičiusJuhatuse liige
- Darius Juozas Mockusbeneficial owner

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

/04

Common questions

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