Who owns Heiki Mölder?

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

What is Heiki Mölder's risk level?

Heiki Mölder 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 Heiki Mölder appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Mölder

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

Heiki Mölder — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Heiki Mölder
- Aktsiaselts Antista· Juhatuse liige· via estonia_ariregister
- AM Graphic Design OÜ· Juhatuse liige· via estonia_ariregister
- Carplan OÜ· Juhatuse liige· via estonia_ariregister
- Euronics Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Lions Klubi Tallinn/VIA· Juhatuse liige· via estonia_ariregister
- Osaühing Raglor· Juhatuse liige· via estonia_ariregister
- OÜ Annelyk· Juhatuse liige· via estonia_ariregister
- Renerki Kaubanduse Osaühing· Juhatuse liige· via estonia_ariregister
- Scandicline OÜ· Juhatuse liige· via estonia_ariregister
- Sound and Vision OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts METAAN· beneficial owner· via estonia_ariregister
- osaühing Renalko Kaubandus· beneficial owner· via estonia_ariregister
- Sandmani Grupi Aktsiaselts· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Heiki Mölder 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.

●
Aktsiaselts Antista
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaan Koppelbeneficial owner
- Toomas Suurväravbeneficial owner
●
aktsiaselts METAAN
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urve Kangrojuhatuse ainuliige
- Jaan Koppelbeneficial owner
●
AM Graphic Design OÜ
Also holds roles at 2 other companies
- Annika Le VourchJuhatuse liige
- Annika Le Vourchbeneficial owner
●
Carplan OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaan Koppelbeneficial owner
- Toomas Suurväravbeneficial owner
●
Euronics Baltic OÜ
Also holds roles at 4 other companies
- Jaan KoppelJuhatuse liige
- Jaan Koppelbeneficial owner
- Toomas Reinartbeneficial owner
●
Lions Klubi Tallinn/VIA
Also holds roles at 3 other companies
- Arne PajulaJuhatuse liige
- Marko LeppikJuhatuse liige
- Marko Leppikbeneficial owner
●
Osaühing Raglor
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaan KoppelJuhatuse liige
- Toomas SuurväravJuhatuse liige
●
osaühing Renalko Kaubandus
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Anu HansonJuhatuse liige
- Anu Hansonbeneficial owner
●
Renerki Kaubanduse Osaühing
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaan Koppelbeneficial owner
- Toomas Suurväravbeneficial owner
●
Sandmani Grupi Aktsiaselts
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaan KoppelJuhatuse liige
- Jaan Koppelbeneficial owner
●
Sound and Vision OÜ
Also holds roles at 3 other companies
- Taavi RehepappJuhatuse liige
- Jaan Koppelbeneficial owner
- Toomas Suurväravbeneficial owner

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

/04

Common questions

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