Who owns Ilja Nõmmemees?

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

What is Ilja Nõmmemees's risk level?

Ilja Nõmmemees 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 Ilja Nõmmemees appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilja Nõmmemees

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

Ilja Nõmmemees — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Ilja Nõmmemees
- Hooneühistu ALTSERVA-7· Kontaktisik· via estonia_ariregister
- Mineralbuckets OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing SRETENIE· Juhatuse liige· via estonia_ariregister
- Osaühing Comilfo· Juhatuse liige· via estonia_ariregister
- Osaühing Travavecobil· Juhatuse liige· via estonia_ariregister
- OÜ Combella· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ehitajate tee 111 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ehitajate tee 113 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ehitajate tee 115 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 144 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 112 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 128 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 48 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 96 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Hooneühistu ALTSERVA-7
Also holds roles at 1 other company
- Mikhail MedvedevJuhatuse liige
●
Mittetulundusühing SRETENIE
Also holds roles at 3 other companies
- Mikhail Bogrybeneficial owner
- Natalia Karyaginabeneficial owner
- Olga Bograyabeneficial owner
●
OÜ Combella
Also holds roles at 1 other company
- Marta Magdalena Zietybeneficial owner
●
Tallinn, E. Vilde tee 144 korteriühistu
Also holds roles at 3 other companies
- Anželika KiuruJuhatuse liige
- Indrek PetersooJuhatuse liige
- Serafima LebedevaJuhatuse liige
●
Tallinn, Ehitajate tee 111 korteriühistu
Also holds roles at 6 other companies
- Hando LeberechtJuhatuse liige
- Neemo KullJuhatuse liige
- Andrei SamsonovJuhatuse liige
●
Tallinn, Õismäe tee 3 korteriühistu
Also holds roles at 17 other companies
- Andres TreiJuhatuse liige
- Dmitri StsimborskiJuhatuse liige
- Ljudmila AndersonJuhatuse liige

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

/04

Common questions

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