Who owns Evelin Nael?

No ownership or control links for Evelin Nael are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Evelin Nael's risk level?

Evelin Nael has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Evelin Nael appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Evelin Nael

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

Evelin Nael — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Evelin Nael
- Estateguru Capital OÜ· Juhatuse liige· via estonia_ariregister
- Estateguru Finance 1 OÜ· Juhatuse liige· via estonia_ariregister
- Estateguru Finance 2 OÜ· Juhatuse liige· via estonia_ariregister
- Estateguru OÜ· Juhatuse liige· via estonia_ariregister
- Estateguru Tagatisagent Portugal OÜ· Juhatuse liige· via estonia_ariregister
- FinTech Partners OÜ· Juhatuse liige· via estonia_ariregister
- Fortella OÜ· Juhatuse liige· via estonia_ariregister
- NOVAexchange OÜ· Likvideerija· via estonia_ariregister
- Rae vald, Peetri alevik, Järvesalu tee 7 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Evelin Nael — 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

6 parties Â· 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.

●
Estateguru Capital OÜ
Also holds roles at 1 other company
- Marek Pärtelbeneficial owner
●
Estateguru Finance 1 OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Marek Pärtelbeneficial owner
●
Estateguru OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres LutsJuhatuse liige
- Daniil AalJuhatuse liige
●
Estateguru Tagatisagent Portugal OÜ
Also holds roles at 1 other company
- Marek Pärtelbeneficial owner
●
FinTech Partners OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Marek Pärtelbeneficial owner
●
NOVAexchange OÜ
Also holds roles at 1 other company
- Andrejs Ņikiforovsbeneficial owner

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

/04

Common questions

Who owns Evelin Nael?: No ownership or control links for Evelin Nael are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Evelin Nael's risk level?: Evelin Nael has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Evelin Nael appear across sources?: Evelin Nael is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.