Who owns Andrew David Gleeson?

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

What is Andrew David Gleeson's risk level?

Andrew David Gleeson 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 Andrew David Gleeson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrew David Gleeson

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

Andrew David Gleeson — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Andrew David Gleeson
- Alumik Rest OÜ· Juhatuse liige· via estonia_ariregister
- Bankend Restaurants OÜ· Juhatuse liige· via estonia_ariregister
- Maverito Managment OÜ· Juhatuse liige· via estonia_ariregister
- Mavik Restod OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus· Juhatuse liige· via estonia_ariregister
- Nimeta Management Osaühing· Juhatuse liige· via estonia_ariregister
- NIM Management OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing KANTERON BVI· Juhatuse liige· via estonia_ariregister
- Osaühing Nimeta Holding· Juhatuse liige· via estonia_ariregister
- Shamrock Management OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

10 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.

●
Alumik Rest OÜ
Also holds roles at 1 other company
- Marko AnnionJuhatuse liige
●
Bankend Restaurants OÜ
Also holds roles at 2 other companies
- John Martin Claire HardieJuhatuse liige
- John Martin Claire Hardiebeneficial owner
●
Maverito Managment OÜ
Also holds roles at 4 other companies
- Veera VoronkovaJuhatuse liige
- Viktor VoronkovJuhatuse liige
- Veera Voronkovabeneficial owner
●
Mavik Restod OÜ
Also holds roles at 2 other companies
- Siiri VellerJuhatuse liige
- Svetlana Kadel-Gleesonbeneficial owner
●
Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus
Also holds roles at 8 other companies
- Aimar AntonJuhatuse liige
- Jüri UrbJuhatuse liige
- Kardo KõivJuhatuse liige
●
NIM Management OÜ
Also holds roles at 6 other companies
- Alan William GregoryJuhatuse liige
- Patrick Ross DohertyJuhatuse liige
- Vallo PalvadreJuhatuse liige
●
Nimeta Management Osaühing
Also holds roles at 6 other companies
- Alan William GregoryJuhatuse liige
- Patrick Ross DohertyJuhatuse liige
- Vallo PalvadreJuhatuse liige
●
Osaühing KANTERON BVI
Also holds roles at 5 other companies
- Patrick Ross DohertyJuhatuse liige
- Vallo PalvadreJuhatuse liige
- Marko Annionbeneficial owner
●
Osaühing Nimeta Holding
Also holds roles at 2 other companies
- Vallo PalvadreJuhatuse liige
- Vallo Palvadrebeneficial owner
●
Shamrock Management OÜ
Also holds roles at 4 other companies
- Deniss SmoldarevJuhatuse liige
- John Martin Claire HardieJuhatuse liige
- Deniss Smoldarevbeneficial owner

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

/04

Common questions

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