Heikki Niemela
Heikki Niemela — Belgian company (icij:icijol-56019721). 4 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Heikki Niemela
- NEMEA PLC· director of
- NEMEA BANK PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heikki Niemela — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
2 parties · 0 currentEvery 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.
- NEMEA BANK PLCAlso holds roles at 7 other companies
- LAWRENCE GONZIdirector of
- Michael Ellul Sullivansecretary of
- JOSEPH F.X. ZAHRAdirector of
- NEMEA PLCAlso holds roles at 6 other companies
- SHILMORE LTDshareholder of
- NINOVAN LTDshareholder of
- Michael Ellul Sullivansecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Heikki Niemela?
- What is Heikki Niemela's risk level?
- Where does Heikki Niemela appear across sources?