Who owns Sandor Simson?

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

What is Sandor Simson's risk level?

Sandor Simson 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 Sandor Simson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandor Simson

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

Sandor Simson — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

Sandor Simson
- Ferren OÜ· Juhatuse liige· via estonia_ariregister
- Ferren P OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Pinered K21 OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Katusepapi OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Kiili OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Kirsiaed OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Metsatuka OÜ· Juhatuse liige· via estonia_ariregister
- Pinered OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Pajupea OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Tuulemänni OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Viidumetsa 8 OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Viidumetsa OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Mooni tn 64 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

11 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.

●
Pinered Ehitus OÜ
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Dag Nurmbeneficial owner
●
Pinered K21 OÜ
Also holds roles at 6 other companies
- Andres ÜttJuhatuse liige
- Taavi KaivJuhatuse liige
- Andres Üttbeneficial owner
●
Pinered Katusepapi OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres ÜttJuhatuse liige
- Tallinn, Katusepapi tn 17 korteriühistuValitseja
●
Pinered Kiili OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres ÜttJuhatuse liige
- Martin VarvasJuhatuse liige
●
Pinered Kirsiaed OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres ÜttJuhatuse liige
- Martin VarvasJuhatuse liige
●
Pinered Metsatuka OÜ
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Dag Nurmbeneficial owner
●
Pinered OÜ
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Dag Nurmbeneficial owner
●
Pinered Pajupea OÜ
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Dag Nurmbeneficial owner
●
Pinered Tuulemänni OÜ
Also holds roles at 5 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Egert Palmistebeneficial owner
●
Pinered Viidumetsa 8 OÜ
Also holds roles at 6 other companies
- Andres ÜttJuhatuse liige
- Andres Üttbeneficial owner
- Dag Nurmbeneficial owner
●
Tallinn, Mooni tn 64 korteriühistu
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Erik NöörlaidJuhatuse liige
- Gerd KiiliJuhatuse liige

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

/04

Common questions

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