Who owns Juha Matti Hämäläinen?

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

What is Juha Matti Hämäläinen's risk level?

Juha Matti Hämäläinen 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 Juha Matti Hämäläinen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Juha Matti Hämäläinen

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

Juha Matti Hämäläinen — 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

Juha Matti Hämäläinen
- CreoX OÜ· Juhatuse liige· via estonia_ariregister
- ELECTROBIKESTONIA OÜ· Juhatuse liige· via estonia_ariregister
- Makos Group OÜ· Juhatuse liige· via estonia_ariregister
- MCT Shosha OÜ· Juhatuse liige· via estonia_ariregister
- North Coast Consulting Group OÜ· Juhatuse liige· via estonia_ariregister
- R2D2Services OÜ· Juhatuse liige· via estonia_ariregister
- Uniacon OÜ· Juhatuse liige· via estonia_ariregister
- YKS-Invest OÜ· Juhatuse liige· via estonia_ariregister
- S.E.E. Management OÜ· beneficial owner· via estonia_ariregister
- Svanstein Holding OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
CreoX OÜ
Also holds roles at 2 other companies
- Jaanus MägiJuhatuse liige
- Mauri Juha Koskibeneficial owner
●
Makos Group OÜ
Also holds roles at 1 other company
- Mauri Juha Koskibeneficial owner
●
MCT Shosha OÜ
Also holds roles at 2 other companies
- Charles Dennis KuhlmanJuhatuse liige
- Charles Dennis Kuhlmanbeneficial owner
●
R2D2Services OÜ
Also holds roles at 2 other companies
- Jaanus MägiJuhatuse liige
- Mauri Juha Koskibeneficial owner
●
S.E.E. Management OÜ
Also holds roles at 1 other company
- Juha Olavi LaurilaJuhatuse liige
●
Svanstein Holding OÜ
Also holds roles at 1 other company
- Juha Olavi LaurilaJuhatuse liige
●
Uniacon OÜ
Also holds roles at 2 other companies
- Sami Karri Kristian JussilaJuhatuse liige
- Toni Petteri HäkämiesJuhatuse liige
●
YKS-Invest OÜ
Also holds roles at 3 other companies
- Jaanus MägiJuhatuse liige
- Yrjö Sakari KiiskinenJuhatuse liige
- Yrjö Sakari Kiiskinenbeneficial owner

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

/04

Common questions

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