Who owns Jan Johanson?

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

What is Jan Johanson's risk level?

Jan Johanson 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 Jan Johanson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jan Johanson

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

Jan Johanson — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Jan Johanson
- Agenda OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Gaslab· Juhatuse liige· via estonia_ariregister
- OÜ INF Maavarad· Juhatuse liige· via estonia_ariregister
- Vanasauna MTÜ· Likvideerija· via estonia_ariregister
- OÜ Finantsinfo· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
OÜ Finantsinfo
Also holds roles at 2 other companies
- Margit JohansonJuhatuse liige
- Margit Johansonbeneficial owner
●
OÜ Gaslab
Also holds roles at 1 other company
- Enn Pantbeneficial owner
●
OÜ INF Maavarad
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Rein RätsepJuhatuse liige
- Enn Pantbeneficial owner
●
Vanasauna MTÜ
Also holds roles at 4 other companies
- Diana SaarLikvideerija
- Ruth JaamaLikvideerija
- Diana Saarbeneficial owner

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

/04

Common questions

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