Who owns Simonas Gustainis?

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

What is Simonas Gustainis's risk level?

Simonas Gustainis 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 Simonas Gustainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Simonas Gustainis

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

Simonas Gustainis — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Simonas Gustainis
- NRG HoldCo OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Baltcap Infrastructure Management· Juhatuse liige· via estonia_ariregister
- OÜ BaltCap Infrastructure Management II· Juhatuse liige· via estonia_ariregister
- Coffee Address OÜ· beneficial owner· via estonia_ariregister
- Delamode Estonia OÜ· beneficial owner· via estonia_ariregister
- Entringo OÜ· beneficial owner· via estonia_ariregister
- Literaat Restod OÜ· beneficial owner· via estonia_ariregister
- Osaühing Tradehouse· beneficial owner· via estonia_ariregister
- OÜ Hansab IT Solutions· beneficial owner· via estonia_ariregister
- Rahva Raamat Kirjastus OÜ· beneficial owner· via estonia_ariregister
- Viru Elektrivõrgud OÜ· beneficial owner· via estonia_ariregister
- Viru Energo OÜ· beneficial owner· via estonia_ariregister
- Workland M25 OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Coffee Address OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Viktorija MeikšaneJuhatuse liige
- Krīvs LodeProkurist
●
Delamode Estonia OÜ
Also holds roles at 5 other companies
- Saulius StorpirštisJuhatuse liige
- Dagnis Dreimanisbeneficial owner
- Justas Veršnickasbeneficial owner
●
Entringo OÜ
Also holds roles at 6 other companies
- Joan Markus VarikJuhatuse liige
- Priit IvanovJuhatuse liige
- Aigar Urvabeneficial owner
●
Literaat Restod OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Rain SiemerJuhatuse liige
- Dagnis Dreimanisbeneficial owner
●
NRG HoldCo OÜ
Also holds roles at 4 other companies
- Marek-Andres KautsJuhatuse liige
- Dagnis Dreimanisbeneficial owner
- Martin Kõdarbeneficial owner
●
Osaühing Tradehouse
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Laura KuldkeppJuhatuse liige
- Angela Kivimaabeneficial owner
●
OÜ Baltcap Infrastructure Management
Also holds roles at 6 other companies
- Peeter SaksJuhatuse liige
- Usaldusfond BaltCap Infrastructure FundOsade registripidaja
- Usaldusfond BaltCap Infrastructure FundTäisosanik
●
OÜ BaltCap Infrastructure Management II
Also holds roles at 7 other companies
- BaltCap Infrastructure Fund II usaldusfondTäisosanik
- Peeter SaksJuhatuse liige
- Dagnis Dreimanisbeneficial owner
●
OÜ Hansab IT Solutions
Also holds roles at 6 other companies
- Janno KallikormJuhatuse liige
- Kaarel AjaotsJuhatuse liige
- Aigar Urvabeneficial owner
●
Rahva Raamat Kirjastus OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Rain SiemerJuhatuse liige
- Dagnis Dreimanisbeneficial owner
●
Viru Elektrivõrgud OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Annika HaavisteJuhatuse liige
- Dagnis Dreimanisbeneficial owner
●
Viru Energo OÜ
Also holds roles at 4 other companies
- Andres MeesakJuhatuse liige
- Dagnis Dreimanisbeneficial owner
- Martin Kõdarbeneficial owner
●
Workland M25 OÜ
Also holds roles at 6 other companies
- Indrek HäälJuhatuse liige
- Helena KaskProkurist
- Indrek Häälbeneficial owner

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

/04

Common questions

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