Who owns Joona Antti Jasper Nieminen?

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

What is Joona Antti Jasper Nieminen's risk level?

Joona Antti Jasper Nieminen 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 Joona Antti Jasper Nieminen appear across sources?

Joona Antti Jasper Nieminen is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Joona Antti Jasper Nieminen

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

Joona Antti Jasper Nieminen — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Joona Antti Jasper Nieminen
- Betti Enterprises OÜ· Juhatuse liige· via estonia_ariregister
- Lease Deal AS· Juhatuse liige· via estonia_ariregister
- Leasero OÜ· Juhatuse liige· via estonia_ariregister
- Polarion Capital OÜ· Juhatuse liige· via estonia_ariregister
- Residential Holding OÜ· Juhatuse liige· via estonia_ariregister
- Southbeach Invest OÜ· Juhatuse liige· via estonia_ariregister
- TPO Estonia OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joona Antti Jasper Nieminen — 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 Joona Antti Jasper Nieminen 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 Joona Antti Jasper Nieminen 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.

●
Lease Deal AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Leasero OÜ
Also holds roles at 2 other companies
- Aki Petri Tapani SoininenJuhatuse liige
- Janno KuuskJuhatuse liige
●
Residential Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Janno KuuskJuhatuse liige
- Margus RaagProkurist
●
Southbeach Invest OÜ
Also holds roles at 1 other company
- Margus RaagProkurist

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

/04

Common questions

Who owns Joona Antti Jasper Nieminen?: No ownership or control links for Joona Antti Jasper Nieminen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Joona Antti Jasper Nieminen's risk level?: Joona Antti Jasper Nieminen 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 Joona Antti Jasper Nieminen appear across sources?: Joona Antti Jasper Nieminen 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 Joona Antti Jasper Nieminen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…