Who owns Miguel Ortega?

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

What is Miguel Ortega's risk level?

Miguel Ortega 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 Miguel Ortega appear across sources?

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

LIVE · CORPUS

PersonUnscored

Miguel Ortega

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

Miguel Ortega — 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

Miguel Ortega
- Dispetšer OÜ· Juhatuse liige· via estonia_ariregister
- KV Korrashoid OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Kinnisvara Korrashoiu Liit· Juhatuse liige· via estonia_ariregister
- OÜ KV SERVICE· Juhatuse liige· via estonia_ariregister
- RMO Haldus OÜ· Juhatuse liige· via estonia_ariregister
- RMO Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kiikri tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Dispetšer OÜ
Also holds roles at 2 other companies
- Jaan Mihkelsonbeneficial owner
- Kaia Kirsbeneficial owner
●
MTÜ Eesti Kinnisvara Korrashoiu Liit
Also holds roles at 12 other companies
- Elari UdamJuhatuse liige
- Heikki LindJuhatuse liige
- Leena PaapJuhatuse liige
●
Tallinn, Kiikri tn 2 korteriühistu
Also holds roles at 2 other companies
- Andres SusiJuhatuse liige
- Leho PihkvaJuhatuse liige

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

/04

Common questions

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