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

What is Siim Udras's risk level?

Siim Udras 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 Siim Udras appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Udras

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

Siim Udras — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Siim Udras
- Mittetulundusühing The Clash Baltic· Juhatuse liige· via estonia_ariregister
- Poeg OÜ· Juhatuse liige· via estonia_ariregister
- UJ Auto OÜ· Juhatuse liige· via estonia_ariregister
- visit morocco OÜ· Juhatuse liige· via estonia_ariregister
- HUUB MTÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siim Udras — 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 Siim Udras 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

4 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.

●
HUUB MTÜ
Also holds roles at 5 other companies
- Eerik HannusJuhatuse liige
- Johanna AlliksaarJuhatuse liige
- Marten PaluJuhatuse liige
●
Mittetulundusühing The Clash Baltic
Also holds roles at 6 other companies
- Heleri TähtreJuhatuse liige
- Karl LoonurmJuhatuse liige
- Mihkel MihkelsonJuhatuse liige
●
UJ Auto OÜ
Also holds roles at 2 other companies
- Henry JärvJuhatuse liige
- Henry Järvbeneficial owner
●
visit morocco OÜ
Also holds roles at 2 other companies
- Mohamed YoubiJuhatuse liige
- Mohamed Youbibeneficial owner

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

/04

Common questions

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