Who owns Clémence Céline André?

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

What is Clémence Céline André's risk level?

Clémence Céline André 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 Clémence Céline André appear across sources?

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

LIVE · CORPUS

PersonUnscored

Clémence Céline André

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

Clémence Céline André — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Clémence Céline André
- Chambre de Commerce et d'Industrie France-Estonie· Juhatuse liige· via estonia_ariregister
- Leebus OÜ· Juhatuse liige· via estonia_ariregister

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

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People & control

1 party · 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.

●
Chambre de Commerce et d'Industrie France-Estonie
Also holds roles at 12 other companies
- Alice JärvetJuhatuse liige
- François Frédéric Marie ByvoetJuhatuse liige
- Oleksii PetrenkoJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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