Who owns Mihhail Šerle?

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

What is Mihhail Šerle's risk level?

Mihhail Šerle 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 Mihhail Šerle appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihhail Šerle

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

Mihhail Šerle — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Mihhail Šerle
- AML Certification Centre OÜ· Juhatuse liige· via estonia_ariregister
- Fine2Company OÜ· Juhatuse liige· via estonia_ariregister
- Fine3Company OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle Corporate Services OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle OÜ· Juhatuse liige· via estonia_ariregister
- G&S Accounting OÜ· Juhatuse liige· via estonia_ariregister
- Sherle Invest OÜ· Juhatuse liige· via estonia_ariregister
- Šerle Õigusteenused OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
AML Certification Centre OÜ
Also holds roles at 3 other companies
- Andrei SribnõiJuhatuse liige
- Mark GofaizenJuhatuse liige
- Mark Gofaizenbeneficial owner
●
G&S Accounting OÜ
Also holds roles at 6 other companies
- Erik RõsljajevJuhatuse liige
- Mark GofaizenJuhatuse liige
- Mark Gofaizenbeneficial owner
●
Gofaizen & Sherle Corporate Services OÜ
Also holds roles at 2 other companies
- Mark GofaizenJuhatuse liige
- Mark Gofaizenbeneficial owner
●
Gofaizen & Sherle Holdings OÜ
Also holds roles at 2 other companies
- Mark GofaizenJuhatuse liige
- Mark Gofaizenbeneficial owner
●
Gofaizen & Sherle OÜ
Also holds roles at 3 other companies
- Mark GofaizenJuhatuse liige
- Mark Gofaizenbeneficial owner
- Viktoria Randalainenbeneficial owner

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

/04

Common questions

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