Who owns Niels Hollender?

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

What is Niels Hollender's risk level?

Niels Hollender 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 Niels Hollender appear across sources?

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

LIVE · CORPUS

PersonUnscored

Niels Hollender

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

Niels Hollender — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Niels Hollender
- AMEERIKA KAUBANDUSKODA EESTIS· Juhatuse liige· via estonia_ariregister
- K9 Grooming Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Nordisk Consulting Group OÜ· Juhatuse liige· via estonia_ariregister
- Nordisk Handelsgruppen OÜ· Juhatuse liige· via estonia_ariregister
- Top Groom OÜ· Juhatuse liige· via estonia_ariregister
- Top Groom Pet-Care Services OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Niels Hollender — 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 Niels Hollender 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

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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 Niels Hollender 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.

●
AMEERIKA KAUBANDUSKODA EESTIS
Also holds roles at 18 other companies
- Carl Richard PucciJuhatuse liige
- Dariya SivovolJuhatuse liige
- Gregory Devine GraceJuhatuse liige
●
K9 Grooming Estonia OÜ
Also holds roles at 2 other companies
- Kadi-Liis SäreJuhatuse liige
- Kadi-Liis Särebeneficial owner
●
Nordisk Handelsgruppen OÜ
Also holds roles at 2 other companies
- Christian SchulteJuhatuse liige
- Christian Schultebeneficial owner
●
Top Groom OÜ
Also holds roles at 2 other companies
- Kadi-Liis SäreJuhatuse liige
- Kadi-Liis Särebeneficial owner

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

/04

Common questions

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