Who owns Nasdaq CSD SE Eesti filiaal?

No ownership or control links for Nasdaq CSD SE Eesti filiaal are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nasdaq CSD SE Eesti filiaal's risk level?

Nasdaq CSD SE Eesti filiaal 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 Nasdaq CSD SE Eesti filiaal appear across sources?

Nasdaq CSD SE Eesti filiaal is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Nasdaq CSD SE Eesti filiaal

Name: Nasdaq CSD SE Eesti filiaal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nasdaq CSD SE Eesti filiaal, Company, EE

Nasdaq CSD SE Eesti filiaal — EE company (ee-regcode:14306553). UBO chain traced 5 hops, 21 holdings. Cited to 1 registry.

EE-REGCODE 14306553Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nasdaq CSD SE Eesti filiaal
- Adson AS· Aktsiaraamatu pidaja· via estonia_ariregister
- Affluent Pathways AS· Aktsiaraamatu pidaja· via estonia_ariregister
- AS Arstikeskus Confido· Aktsiaraamatu pidaja· via estonia_ariregister
- CaPS Baltic OÜ· Osade registripidaja· via estonia_ariregister
- e-Ty AS· Aktsiaraamatu pidaja· via estonia_ariregister
- GreenDice AS· Aktsiaraamatu pidaja· via estonia_ariregister
- inHouse Pay AS· Aktsiaraamatu pidaja· via estonia_ariregister
- Jakubauskas AS· Aktsiaraamatu pidaja· via estonia_ariregister
- KAURIFINANCE AS· Aktsiaraamatu pidaja· via estonia_ariregister
- Maakri Holding OÜ· Osade registripidaja· via estonia_ariregister
- Osaühing Lakrito· Osade registripidaja· via estonia_ariregister
- Paysera EE AS· Aktsiaraamatu pidaja· via estonia_ariregister
- Polymera SE· Aktsiaraamatu pidaja· via estonia_ariregister
- Riga Holding OÜ· Osade registripidaja· via estonia_ariregister
- Scandium Energia AS· Aktsiaraamatu pidaja· via estonia_ariregister
- SRRA HoldCo OÜ· Osade registripidaja· via estonia_ariregister
- SRLV HoldCo OÜ· Osade registripidaja· via estonia_ariregister
- SRSI HoldCo OÜ· Osade registripidaja· via estonia_ariregister
- TIFC OÜ· Osade registripidaja· via estonia_ariregister
- Veho Baltics OÜ· Osade registripidaja· via estonia_ariregister
- Volkswagen International Estonia AS· Aktsiaraamatu pidaja· via estonia_ariregister

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Nasdaq CSD SE Eesti filiaal, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Välismaa äriühingu filiaal

/04

People & control

23 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.

●
Adson AS
Also holds roles at 3 other companies
- Markus HövekampJuhatuse liige
- Marti KõrnasJuhatuse liige
- Markus Hövekampbeneficial owner
●
Affluent Pathways AS
Also holds roles at 2 other companies
- Ivo VaksJuhatuse liige
- Ivo Vaksbeneficial owner
●
AS Arstikeskus Confido
Also holds roles at 4 other companies
- Edvard GarderJuhatuse liige
- Eve HärmaJuhatuse liige
- Mihkel LuigasJuhatuse liige
●
CaPS Baltic OÜ
Also holds roles at 3 other companies
- Martin KõdarJuhatuse liige
- Maximilian MarschanJuhatuse liige
- Gabriel Fitzgeraldbeneficial owner
●
e-Ty AS
Also holds roles at 2 other companies
- Aleksandr VolohhonskiJuhatuse liikmest likvideerija
- Volha Havorchankabeneficial owner
●
GreenDice AS
Also holds roles at 2 other companies
- Argo AlaniitJuhatuse liige
- Argo Alaniitbeneficial owner
●
Indars Aščuks
Also holds roles at 1 other company
- AS Pensionikeskusbeneficial owner
●
inHouse Pay AS
Also holds roles at 5 other companies
- Jonas GabalisJuhatuse liige
- Kristo MadrusJuhatuse liige
- Gintautas Jaugielavičiusbeneficial owner
●
Jakubauskas AS
Also holds roles at 3 other companies
- Severinas JakubauskasJuhatuse liige
- Eduard Püsiäinenbeneficial owner
- Severinas Jakubauskasbeneficial owner
●
KAURIFINANCE AS
Also holds roles at 4 other companies
- Aleksej KruglovJuhatuse liige
- Kadri RebaneJuhatuse liige
- Yevhenii PopovychJuhatuse liige
●
Kristi Sisa
Also holds roles at 1 other company
- AS PensionikeskusJuhatuse liige
●
Maakri Holding OÜ
Also holds roles at 3 other companies
- Erik MõttusJuhatuse liige
- Hans-Sten PisangJuhatuse liige
- Margus Kangrobeneficial owner
●
Osaühing Lakrito
Also holds roles at 6 other companies
- Raido LaidlaJuhatuse liige
- Risto LaidlaJuhatuse liige
- Tõnu LaidlaJuhatuse liige
●
Paysera EE AS
Also holds roles at 5 other companies
- Anna GalkinaJuhatuse liige
- Mantas Banysbeneficial owner
- Paulius Miliauskasbeneficial owner
●
Polymera SE
Also holds roles at 4 other companies
- Berit Malin SalströmHaldusnõukogu liige
- Falko PlagemannHaldusnõukogu liige
- Ole Sixten SalströmHaldusnõukogu liige
●
Riga Holding OÜ
Also holds roles at 4 other companies
- Hans-Sten PisangJuhatuse liige
- Priit SeemanJuhatuse liige
- Hans-Sten Pisangbeneficial owner
●
Scandium Energia AS
Also holds roles at 5 other companies
- Kalle AronJuhatuse liige
- Maido LüisteJuhatuse liige
- Jaak Roosaarebeneficial owner
●
SRLV HoldCo OÜ
Also holds roles at 3 other companies
- Hans-Sten PisangJuhatuse liige
- Margus KangroJuhatuse liige
- Margus Kangrobeneficial owner
●
SRRA HoldCo OÜ
Also holds roles at 6 other companies
- Aare-Laidar LaosJuhatuse liige
- Ants LaosJuhatuse liige
- Hans-Sten PisangJuhatuse liige
●
SRSI HoldCo OÜ
Also holds roles at 3 other companies
- Elar SarapuuJuhatuse liige
- Hans-Sten PisangJuhatuse liige
- Elar Sarapuubeneficial owner
●
TIFC OÜ
Also holds roles at 4 other companies
- Anti TammoJuhatuse liige
- Herty TammoJuhatuse liige
- Raigo TammoJuhatuse liige
●
Veho Baltics OÜ
Also holds roles at 6 other companies
- Anssi Kari Sakari RäsänenJuhatuse liige
- Janne Pekka KämäräinenJuhatuse liige
- Juha Pekka RuotsalainenJuhatuse liige
●
Volkswagen International Estonia AS
Also holds roles at 4 other companies
- Risto SoosuuJuhatuse liige
- Eeva PajuviidikProkurist
- Hans-Dieter Pötschbeneficial owner

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

/05

Common questions

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