Who owns Sam Mikael Mononen?

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

What is Sam Mikael Mononen's risk level?

Sam Mikael Mononen 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 Sam Mikael Mononen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sam Mikael Mononen

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

Sam Mikael Mononen — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Sam Mikael Mononen
- aktsiaselts BALTOIL· beneficial owner· via estonia_ariregister
- E-TRUCK OÜ· beneficial owner· via estonia_ariregister
- OÜ US Marine Diesel Import Ltd· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
aktsiaselts BALTOIL
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aarne Pekka Juhani MononenJuhatuse liige
- Ina Marina Mononenbeneficial owner
●
E-TRUCK OÜ
Also holds roles at 3 other companies
- Vladimir KutšmeiLikvideerija
- Esmar Naruskibeneficial owner
- Robert Matias Mononenbeneficial owner
●
OÜ US Marine Diesel Import Ltd
Also holds roles at 4 other companies
- Aarne Pekka Juhani MononenJuhatuse liige
- Tuija Helena MononenJuhatuse liige
- Ina Marina Mononenbeneficial owner

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

/04

Common questions

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