Siret Stender
Siret Stender — EE person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- EE
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.
None in current sources.
- Siret Stender
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siret Stender — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Siret Stender is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Siret Stender is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- OÜ Gonsiori IKAlso holds roles at 2 other companies
- Moonika ToiJuhatuse liige
- Moonika Toibeneficial owner
- Tallinn, Hämariku tn 9 korteriühistuAlso holds roles at 4 other companies
- Aave PriimetsJuhatuse liige
- Ave KingoJuhatuse liige
- Ivi ErnaJuhatuse liige
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Siret Stender?
- What is Siret Stender's risk level?
- Where does Siret Stender appear across sources?