Who owns Guido Schumann?

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

What is Guido Schumann's risk level?

Guido Schumann 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 Guido Schumann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Guido Schumann

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

Guido Schumann — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Guido Schumann
- Osaühing Metrika Grupp· Juhatuse liige· via estonia_ariregister
- osaühing PROGRESSFOON· Juhatuse liige· via estonia_ariregister
- OÜ AG-Nool· Juhatuse liige· via estonia_ariregister
- SG BILLIARD OÜ· Juhatuse liige· via estonia_ariregister
- Simonis OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guido Schumann — 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 Guido Schumann 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 Guido Schumann 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.

●
osaühing PROGRESSFOON
Also holds roles at 2 other companies
- Rafig AdigazalovJuhatuse liige
- Rafig Adigazalovbeneficial owner
●
OÜ AG-Nool
Also holds roles at 2 other companies
- Alar MeierJuhatuse liige
- Alar Meierbeneficial owner
●
SG BILLIARD OÜ
Also holds roles at 1 other company
- Kristjan SchumannJuhatuse liige
●
Simonis OÜ
Also holds roles at 2 other companies
- Rafig AdigazalovJuhatuse liige
- Rafig Adigazalovbeneficial owner

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

/04

Common questions

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