Who owns Hannes Nelis?

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

What is Hannes Nelis's risk level?

Hannes Nelis 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 Hannes Nelis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hannes Nelis

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

Hannes Nelis — 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

Hannes Nelis
- Eesti Evangeelse Luterliku Kiriku Valjala Martini Kogudus· Juhatuse liige· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Kaarma Peeter-Pauli Kogudus· Juhatuse liige· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Muhu Katariina Kogudus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing ELU JAOKS· Juhatuse liige· via estonia_ariregister
- MTÜ Kesk-Saaremaa Kihelkonnakogu· Juhatuse liige· via estonia_ariregister
- NELIS GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- Saaremaa Vabadusvõitlejate Ühing· Juhatuse liige· via estonia_ariregister
- Saaremaa vald, Kuressaare linn, Pikk tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
Eesti Evangeelse Luterliku Kiriku Kaarma Peeter-Pauli Kogudus
Also holds roles at 4 other companies
- Agnes SiimJuhatuse liige
- Urmas LehtsaluJuhatuse liige
- Agnes Siimbeneficial owner
●
Eesti Evangeelse Luterliku Kiriku Muhu Katariina Kogudus
Also holds roles at 4 other companies
- Heli MaisaluJuhatuse liige
- Mari LuupJuhatuse liige
- Mari Luupbeneficial owner
●
Eesti Evangeelse Luterliku Kiriku Valjala Martini Kogudus
Also holds roles at 8 other companies
- Helle RüütelJuhatuse liige
- Imbi KäharaJuhatuse liige
- Indrek RüütelJuhatuse liige
●
Mittetulundusühing ELU JAOKS
Also holds roles at 2 other companies
- Eve NelisJuhatuse liige
- Eve Nelisbeneficial owner
●
MTÜ Kesk-Saaremaa Kihelkonnakogu
Also holds roles at 6 other companies
- Anti ToplaanJuhatuse liige
- Matti MägiJuhatuse liige
- Urmas LehtsaluJuhatuse liige
●
NELIS GRUPP OÜ
Also holds roles at 2 other companies
- Eve NelisJuhatuse liige
- Eve Nelisbeneficial owner
●
Saaremaa Vabadusvõitlejate Ühing
Also holds roles at 12 other companies
- Hilje LemberJuhatuse liige
- Jaen TeärJuhatuse liige
- Jalmar MuruveeJuhatuse liige
●
Saaremaa vald, Kuressaare linn, Pikk tn 17 korteriühistu
Also holds roles at 2 other companies
- Anita MaarmaJuhatuse liige
- Mairold VaikJuhatuse liige

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

/04

Common questions

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