Who owns Anne-May Nagel?

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

What is Anne-May Nagel's risk level?

Anne-May Nagel 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 Anne-May Nagel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne-May Nagel

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

Anne-May Nagel — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Anne-May Nagel
- Mittetulundusühing Kriisiuuringute Keskus· Juhatuse liige· via estonia_ariregister
- MTÜ Stampfluencer· Juhatuse liige· via estonia_ariregister
- OÜ Nagel Consulting· Juhatuse liige· via estonia_ariregister
- TalTech Doktorantide Kogu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anne-May Nagel — 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 Anne-May Nagel 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anne-May Nagel is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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 Kriisiuuringute Keskus
Also holds roles at 2 other companies
- Hannes NagelJuhatuse liige
- Hannes Nagelbeneficial owner
●
MTÜ Stampfluencer
Also holds roles at 2 other companies
- Hannes NagelJuhatuse liige
- Hannes Nagelbeneficial owner
●
OÜ Nagel Consulting
Also holds roles at 2 other companies
- Hannes NagelJuhatuse liige
- Hannes Nagelbeneficial owner
●
TalTech Doktorantide Kogu
Also holds roles at 8 other companies
- Abdullah NasirJuhatuse liige
- Eliis SalmJuhatuse liige
- Jelena KazakJuhatuse liige

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

/04

Common questions

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