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

What is Siim Ots's risk level?

Siim Ots 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 Ots appear across sources?

Siim Ots 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

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

PersonUnscored

Siim Ots

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

Siim Ots — 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

Siim Ots
- Mittetulundusühing Hanila Toetusgrupp· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing NOAROOTSI TUULEENERGIA· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Viru-Nigula valla Toetusgrupp· Juhatuse liige· via estonia_ariregister
- MTÜ Paldiski Toetusgrupp· Juhatuse liige· via estonia_ariregister
- Sikeside OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Mittetulundusühing Hanila Toetusgrupp
Also holds roles at 5 other companies
- Anti KesamaaJuhatuse liige
- Maia BurlakaJuhatuse liige
- Meelis MalkJuhatuse liige
●
Mittetulundusühing NOAROOTSI TUULEENERGIA
Also holds roles at 9 other companies
- Aivo HirmoJuhatuse liige
- Erlend KotkasJuhatuse liige
- Maia BurlakaJuhatuse liige
●
Mittetulundusühing Viru-Nigula valla Toetusgrupp
Also holds roles at 6 other companies
- Kaido VeskiJuhatuse liige
- Kaire KutsarJuhatuse liige
- Maia BurlakaJuhatuse liige
●
MTÜ Paldiski Toetusgrupp
Also holds roles at 4 other companies
- Jaanus SaatJuhatuse liige
- Maia BurlakaJuhatuse liige
- Jaanus Saatbeneficial owner
●
Sikeside OÜ
Also holds roles at 3 other companies
- Kelli OtsJuhatuse liige
- Üllar GentsJuhatuse liige
- Kelli Otsbeneficial owner

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

/04

Common questions

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