Who owns Gunnar Paalman?

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

What is Gunnar Paalman's risk level?

Gunnar Paalman 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 Gunnar Paalman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gunnar Paalman

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

Gunnar Paalman — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Gunnar Paalman
- CRYPTOMILL OÜ· Juhatuse liige· via estonia_ariregister
- CupellaHub OÜ· Juhatuse liige· via estonia_ariregister
- EKOMILL OÜ· Juhatuse liige· via estonia_ariregister
- Kalaparv OÜ· Juhatuse liige· via estonia_ariregister
- PROFICIO OÜ· Juhatuse liige· via estonia_ariregister
- Sauna Projekt AsiM OÜ· Juhatuse liige· via estonia_ariregister
- Õlimeistrid OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
CRYPTOMILL OÜ
Also holds roles at 2 other companies
- Kristi PaalmanJuhatuse liige
- Kristi Paalmanbeneficial owner
●
EKOMILL OÜ
Also holds roles at 2 other companies
- Kristi Paalmanbeneficial owner
- Peeter Paalmanbeneficial owner
●
Kalaparv OÜ
Also holds roles at 7 other companies
- Kalju PaalmanJuhatuse liige
- Peeter PaalmanJuhatuse liige
- Erik Paalmanbeneficial owner
●
Õlimeistrid OÜ
Also holds roles at 4 other companies
- Kristi PaalmanJuhatuse liige
- Peeter PaalmanJuhatuse liige
- Peeter Paalmanbeneficial owner
●
PROFICIO OÜ
Also holds roles at 2 other companies
- Kristi PaalmanJuhatuse liige
- Kristi Paalmanbeneficial owner
●
Sauna Projekt AsiM OÜ
Also holds roles at 1 other company
- Indrek LepsooPankrotihaldur

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

/04

Common questions

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