Who owns Heike Pettinen?

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

What is Heike Pettinen's risk level?

Heike Pettinen 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 Heike Pettinen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heike Pettinen

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

Heike Pettinen — 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

Heike Pettinen
- HVC Invest OÜ· Juhatuse liige· via estonia_ariregister
- Memmeköök OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Memmemajutus· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heike Pettinen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
HVC Invest OÜ
Also holds roles at 2 other companies
- Valev RuhnoJuhatuse liige
- Valev Ruhnobeneficial owner
●
Memmeköök OÜ
Also holds roles at 4 other companies
- Linda MerekiviJuhatuse liige
- Linda Merekivibeneficial owner
- Priit Kollombeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Heike Pettinen 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 Heike Pettinen is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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