---
title: "Timo Olavi Antero Nieminen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/670ae9f4-fd4d-5216-8f56-88dbecd673bc
json: https://whiteintel.dev/api/public/dossier/670ae9f4-fd4d-5216-8f56-88dbecd673bc
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timo Olavi Antero Nieminen

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/670ae9f4-fd4d-5216-8f56-88dbecd673bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/670ae9f4-fd4d-5216-8f56-88dbecd673bc  

## Ownership & control

### Holdings / subsidiaries

- **Balti Autotehas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ceedfb6e-9c74-58b2-a713-624dc9f14c0a
- **Cloudero Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/203a8013-9c42-5360-9965-6c4b947398c5
- **Inhouse Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3c800be1-cc33-5918-8408-0db71c150650
- **International Tradinghouse ITH OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d8147c90-7229-59e9-9d79-28974a641822
- **JAM-GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d4e93006-85e8-51af-9a11-ebb8e5831328
- **LD-Ühingud OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/efd6789c-e641-518c-a469-58b09e271939
- **Lease Deal Group AS** (Juhatuse liige) — https://whiteintel.dev/entity/4096585c-cba3-5440-87eb-5828c5b66dec
- **Yetti Enterprises OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c6e3bd08-1885-58d7-a269-664ddb8a9fe1
- **AS Wizard Logistics** (beneficial owner) — https://whiteintel.dev/entity/441c40e4-8ce7-52ec-b2f1-4ff1bd57daeb
- **Balti Autotehas OÜ** (beneficial owner) — https://whiteintel.dev/entity/ceedfb6e-9c74-58b2-a713-624dc9f14c0a
- **Cloudero Estonia OÜ** (beneficial owner) — https://whiteintel.dev/entity/203a8013-9c42-5360-9965-6c4b947398c5
- **Inhouse Partners OÜ** (beneficial owner) — https://whiteintel.dev/entity/3c800be1-cc33-5918-8408-0db71c150650

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Timo Olavi Antero Nieminen** — https://whiteintel.dev/entity/670ae9f4-fd4d-5216-8f56-88dbecd673bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timo Olavi Antero Nieminen**. Human view: https://whiteintel.dev/entity/670ae9f4-fd4d-5216-8f56-88dbecd673bc · Structured JSON: https://whiteintel.dev/api/public/dossier/670ae9f4-fd4d-5216-8f56-88dbecd673bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._