Who owns Jari Sakari Heikkinen?

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

What is Jari Sakari Heikkinen's risk level?

Jari Sakari Heikkinen 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 Jari Sakari Heikkinen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jari Sakari Heikkinen

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

Jari Sakari Heikkinen — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Jari Sakari Heikkinen
- Cejestra OÜ· Juhatuse liige· via estonia_ariregister
- JH Capital OÜ· Juhatuse liige· via estonia_ariregister
- Modirum Defence OÜ· Juhatuse liige· via estonia_ariregister
- ModirumID OÜ· Juhatuse liige· via estonia_ariregister
- Modirum Merchant Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Modirum Platforms OÜ· Juhatuse liige· via estonia_ariregister
- Modirum Scoring Network OÜ· Juhatuse liige· via estonia_ariregister
- Modirum Services OÜ· Juhatuse liige· via estonia_ariregister
- Seamless OÜ· Juhatuse liige· via estonia_ariregister
- Soft Capital OÜ· Juhatuse liige· via estonia_ariregister
- UAV OÜ· Juhatuse liige· via estonia_ariregister
- Vpos OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jari Sakari Heikkinen — 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

7 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.

●
Cejestra OÜ
Also holds roles at 1 other company
- Vesa-Pekka Henrik Parkkinenbeneficial owner
●
Modirum Defence OÜ
Also holds roles at 1 other company
- Elias Joona Aleksi SilvolaJuhatuse liige

5 additional parties & networkSTANDARD

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Modirum Platforms OÜ
Also holds roles at 1 other company
- Elias Joona Aleksi SilvolaJuhatuse liige
●
Modirum Services OÜ
Also holds roles at 1 other company
- Tribhuwan A. Singh Grewalbeneficial owner
●
Soft Capital OÜ
Also holds roles at 1 other company
- Vesa-Pekka Henrik Parkkinenbeneficial owner
●
UAV OÜ
Also holds roles at 1 other company
- Meri Vilhelmiina HeikkinenJuhatuse liige
●
Vpos OÜ
Also holds roles at 1 other company
- Argos KrachtProkurist

●
Modirum Platforms OÜ
Also holds roles at 1 other company
- Elias Joona Aleksi SilvolaJuhatuse liige
●
Modirum Services OÜ
Also holds roles at 1 other company
- Tribhuwan A. Singh Grewalbeneficial owner
●
Soft Capital OÜ
Also holds roles at 1 other company
- Vesa-Pekka Henrik Parkkinenbeneficial owner
●
UAV OÜ
Also holds roles at 1 other company
- Meri Vilhelmiina HeikkinenJuhatuse liige
●
Vpos OÜ
Also holds roles at 1 other company
- Argos KrachtProkurist

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Jari Sakari Heikkinen 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 Jari Sakari Heikkinen is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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