Who owns Aleksandra Samuel?

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

What is Aleksandra Samuel's risk level?

Aleksandra Samuel 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 Aleksandra Samuel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandra Samuel

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

Aleksandra Samuel — 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

Aleksandra Samuel
- 3 Grupp osaühing· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Miss Raplamaa· Juhatuse liige· via estonia_ariregister
- Tandra OÜ· Juhatuse liige· via estonia_ariregister
- CM Capital OÜ· beneficial owner· via estonia_ariregister
- Hiiu Naima OÜ· beneficial owner· via estonia_ariregister
- Kolmas arendus OÜ· beneficial owner· via estonia_ariregister
- Luise 13 OÜ· beneficial owner· via estonia_ariregister
- Skyon Resto OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
3 Grupp osaühing
Also holds roles at 2 other companies
- Indrek ToolJuhatuse liige
- Tanel Samuelbeneficial owner
●
CM Capital OÜ
Also holds roles at 3 other companies
- Igor MölderJuhatuse liige
- Igor Mölderbeneficial owner
- Tanel Samuelbeneficial owner
●
Hiiu Naima OÜ
Also holds roles at 4 other companies
- Mattias MölderJuhatuse liige
- Tanel SamuelJuhatuse liige
- Tanel Samuelbeneficial owner
●
Kolmas arendus OÜ
Also holds roles at 4 other companies
- Tanel SamuelJuhatuse liige
- Igor Mölderbeneficial owner
- Marko Kullbeneficial owner
●
Luise 13 OÜ
Also holds roles at 3 other companies
- Taavi KiiskJuhatuse liige
- Igor Mölderbeneficial owner
- Tanel Samuelbeneficial owner
●
Mittetulundusühing Miss Raplamaa
Also holds roles at 1 other company
- Liis KasepõldJuhatuse liige
●
Skyon Resto OÜ
Also holds roles at 5 other companies
- Tanel SamuelJuhatuse liige
- Vladislav DjatšukJuhatuse liige
- Igor Mölderbeneficial owner
●
Tandra OÜ
Also holds roles at 2 other companies
- Tanel SamuelJuhatuse liige
- Tanel Samuelbeneficial owner

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

/04

Common questions

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