Who owns Meelis Šokman?

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

What is Meelis Šokman's risk level?

Meelis Šokman 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 Meelis Šokman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Meelis Šokman

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

Meelis Šokman — 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

Meelis Šokman
- ActionBaltics OÜ· Juhatuse liige· via estonia_ariregister
- GFCSolutions OÜ· Juhatuse liige· via estonia_ariregister
- Green Formula Capital OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ranford Invest· Juhatuse liige· via estonia_ariregister
- P160 OÜ· beneficial owner· via estonia_ariregister
- Toci OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Meelis Šokman — 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 Meelis Šokman 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Meelis Šokman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ActionBaltics OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
GFCSolutions OÜ
Also holds roles at 2 other companies
- Aavo Koppelbeneficial owner
- Hannes Pihlbeneficial owner
●
Green Formula Capital OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Hannes PihlJuhatuse liige
●
P160 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Anton GansJuhatuse liige
- Aavo Koppelbeneficial owner
●
Toci OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaanus SokkJuhatuse liige
- Sven SuurväliJuhatuse liige

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

/04

Common questions

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