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

What is Erkki Malm's risk level?

Erkki Malm 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 Erkki Malm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Erkki Malm

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

Erkki Malm — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Erkki Malm
- Grey House Development OÜ· Juhatuse liige· via estonia_ariregister
- Herbalist OÜ· Juhatuse liige· via estonia_ariregister
- Kopli Herbalist OÜ· Juhatuse liige· via estonia_ariregister
- Moksha OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Erkki Malm — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
Herbalist OÜ
Also holds roles at 2 other companies
- Katrina SchmicklerJuhatuse liige
- Katrina Schmicklerbeneficial owner
●
Kopli Herbalist OÜ
Also holds roles at 2 other companies
- Katrina SchmicklerJuhatuse liige
- Katrina Schmicklerbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Erkki Malm 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 Erkki Malm is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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