Who owns Monika Haukanõmm?

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

What is Monika Haukanõmm's risk level?

Monika Haukanõmm 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 Monika Haukanõmm appear across sources?

Monika Haukanõmm is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonUnscored

Monika Haukanõmm

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

Monika Haukanõmm — EE person. 2 sanctions/PEP signals, 16 holdings. Cited to 1 registry.

controls 16 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Appears in: 2 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national
In office: 2015-03-30 – present

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/04

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

Monika Haukanõmm
- EESTI NAISLIIT· Juhatuse liige· via estonia_ariregister
- EESTI PARALÜMPIAKOMITEE· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tallinna Arendused· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Haigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Linnatransport· beneficial owner· via estonia_ariregister
- Osaühing Tallinna Perearstikeskus· beneficial owner· via estonia_ariregister
- Pere Sihtkapital Sihtasutus· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Ettevõtlusinkubaatorid· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Haigla Arendus· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Kultuurikatel· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Lastehaigla· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Lauluväljak· beneficial owner· via estonia_ariregister
- Sihtasutus Õpilasmalev· beneficial owner· via estonia_ariregister

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

/05

People & control

14 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.

●
Aktsiaselts Tallinna Arendused
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Rainer AavikJuhatuse liige
- Kristjan Järvanbeneficial owner
●
Aktsiaselts Tallinna Haigla
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Arkadi PopovJuhatuse liige
- Kristjan Järvanbeneficial owner
●
Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Margus LokoJuhatuse liige
- Regina RaukasJuhatuse liige
●
Aktsiaselts Tallinna Linnatransport
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrei NovikovJuhatuse liige
- Kaido PadarJuhatuse liige
●
EESTI NAISLIIT
Also holds roles at 18 other companies
- Britt VahterJuhatuse liige
- Imbi VassiljevaJuhatuse liige
- Juta PertelJuhatuse liige
●
EESTI PARALÜMPIAKOMITEE
Also holds roles at 17 other companies
- Andres IllakJuhatuse liige
- Endrik RandojaJuhatuse liige
- Helen VeermäeJuhatuse liige
●
Osaühing Tallinna Perearstikeskus
Also holds roles at 7 other companies
- Siiri KäpaJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Pere Sihtkapital Sihtasutus
Also holds roles at 7 other companies
- Lea Danilson-JärgJuhatuse liige
- Allan Puurbeneficial owner
- Katrin Kiiskbeneficial owner
●
Sihtasutus Õpilasmalev
Also holds roles at 7 other companies
- Külli TatterJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Ettevõtlusinkubaatorid
Also holds roles at 7 other companies
- Eve PeetersonJuhatuse liige
- Andrei Kantebeneficial owner
- Joel Jessebeneficial owner
●
Sihtasutus Tallinna Haigla Arendus
Also holds roles at 7 other companies
- Indrek ErgmaLikvideerija
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Kultuurikatel
Also holds roles at 7 other companies
- Liina OjaJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Lastehaigla
Also holds roles at 9 other companies
- Konstantin RebrovJuhatuse liige
- Liina Harjus-SoostarJuhatuse liige
- Liis ToomeJuhatuse liige
●
Sihtasutus Tallinna Lauluväljak
Also holds roles at 7 other companies
- Laine RandjärvJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Monika Haukanõmm?: No ownership or control links for Monika Haukanõmm are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Monika Haukanõmm's risk level?: Monika Haukanõmm 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 Monika Haukanõmm appear across sources?: Monika Haukanõmm is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Monika Haukanõmm. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…