Who owns Philippe Zaouati?

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

What is Philippe Zaouati's risk level?

Philippe Zaouati 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 Philippe Zaouati appear across sources?

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

LIVE · CORPUS

PersonUnscored

Philippe Zaouati

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

Philippe Zaouati — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Philippe Zaouati
- Baltic Renewable Energy Platform II OÜ· beneficial owner· via estonia_ariregister
- Baltic Renewable Energy Platform OÜ· beneficial owner· via estonia_ariregister
- Evecon Alaküla OÜ· beneficial owner· via estonia_ariregister
- Evecon Solar 405 OÜ· beneficial owner· via estonia_ariregister
- Evecon Solar 415 OÜ· beneficial owner· via estonia_ariregister

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

●
Baltic Renewable Energy Platform II OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Adriano Floriano TutelloJuhatuse liige
- Karl-Joonatan KvellJuhatuse liige
●
Baltic Renewable Energy Platform OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Adriano Floriano TutelloJuhatuse liige
- Aivar MäemetsJuhatuse liige
●
Evecon Alaküla OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Adriano Floriano TutelloJuhatuse liige
- Aivar MäemetsJuhatuse liige
●
Evecon Solar 405 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Adriano Floriano TutelloJuhatuse liige
- Aivar MäemetsJuhatuse liige

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

/04

Common questions

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