Who owns Joakim Stefan Håkans?

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

What is Joakim Stefan Håkans's risk level?

Joakim Stefan Håkans 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 Joakim Stefan Håkans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Joakim Stefan Håkans

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

Joakim Stefan Håkans — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Joakim Stefan Håkans
- Hakans Shipservice OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Fingerborg· Juhatuse liige· via estonia_ariregister
- AS Alfons Hakans· beneficial owner· via estonia_ariregister
- Sea Courier OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joakim Stefan Håkans — 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 Joakim Stefan Håkans 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 Joakim Stefan Håkans 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.

●
AS Alfons Hakans
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss LazarevsJuhatuse liige
- Iris RaudmetsJuhatuse liige
●
Hakans Shipservice OÜ
Also holds roles at 1 other company
- Iris RaudmetsJuhatuse liige
●
OÜ Fingerborg
Also holds roles at 1 other company
- Iris RaudmetsJuhatuse liige
●
Sea Courier OÜ
Also holds roles at 3 other companies
- Iris RaudmetsJuhatuse liige
- Jussi Sakari KeveriJuhatuse liige
- Jussi Sakari Keveribeneficial owner

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

/04

Common questions

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