Who owns Ervin Nurmela?

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

What is Ervin Nurmela's risk level?

Ervin Nurmela 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 Ervin Nurmela appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ervin Nurmela

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

Ervin Nurmela — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Ervin Nurmela
- Asgard Capital OÜ· Juhatuse liige· via estonia_ariregister
- Decon Assets OÜ· Juhatuse liige· via estonia_ariregister
- E.N.Co Holdings osaühing· Juhatuse liige· via estonia_ariregister
- LAMTE1 OÜ· Juhatuse liige· via estonia_ariregister
- m2 ARENDUS OÜ· Juhatuse liige· via estonia_ariregister
- Nordgard Capital OÜ· Juhatuse liige· via estonia_ariregister
- Nurmela & Co Law Firm OÜ· Juhatuse liige· via estonia_ariregister
- OÜ E.N.Co Retail· Juhatuse liige· via estonia_ariregister
- OÜ Kopli liinid· Juhatuse liige· via estonia_ariregister
- Sõpruse Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Paldiski mnt 40 // Telliskivi tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- OÜ Dictator· beneficial owner· via estonia_ariregister

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

/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.

●
Asgard Capital OÜ
Also holds roles at 2 other companies
- Christi VillandJuhatuse liige
- DAVIDE MARCO BIZZIbeneficial owner
●
Decon Assets OÜ
Also holds roles at 2 other companies
- Christi VillandJuhatuse liige
- DAVIDE MARCO BIZZIbeneficial owner
●
E.N.Co Holdings osaühing
Also holds roles at 1 other company
- Argo SuursohoJuhatuse liige
●
LAMTE1 OÜ
Also holds roles at 2 other companies
- Roberto Mario Famiano CondulmariJuhatuse liige
- Roberto Mario Famiano Condulmaribeneficial owner
●
Nordgard Capital OÜ
Also holds roles at 2 other companies
- Christi VillandJuhatuse liige
- DAVIDE MARCO BIZZIbeneficial owner
●
OÜ Dictator
Also holds roles at 2 other companies
- Argo SuursohoJuhatuse liige
- Argo Suursohobeneficial owner
●
Sõpruse Kinnisvara OÜ
Also holds roles at 3 other companies
- Tatjana MartirosjanJuhatuse liige
- Armen Martirosjanbeneficial owner
- Tatjana Martirosjanbeneficial owner

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

/04

Common questions

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