Who owns Urmas Nimmerfeldt?

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

What is Urmas Nimmerfeldt's risk level?

Urmas Nimmerfeldt 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 Urmas Nimmerfeldt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Nimmerfeldt

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

Urmas Nimmerfeldt — EE person. 41 holdings. Cited to 1 registry.

controls 41 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 41 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 41 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

Urmas Nimmerfeldt
- Autobahn OÜ· Juhatuse liige· via estonia_ariregister
- CH Shipping OÜ· Juhatuse liige· via estonia_ariregister
- Crevi Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- ES Bioenergia OÜ· Juhatuse liige· via estonia_ariregister
- FIDUS Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Moe Mõis MTÜ· Juhatuse liige· via estonia_ariregister
- MOE OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Estonian Spirit· Juhatuse liige· via estonia_ariregister
- OSAÜHING PITEK ARENDUS· Juhatuse liige· via estonia_ariregister
- OÜ FONDE HOLDING· Juhatuse liige· via estonia_ariregister
- Akso-Haus Tuumik OÜ· beneficial owner· via estonia_ariregister
- Armada Capital OÜ· beneficial owner· via estonia_ariregister
- Grato Holding OÜ· beneficial owner· via estonia_ariregister
- Kalmari 12 Tootmishoone OÜ· beneficial owner· via estonia_ariregister
- Kalmari 12 Võrk OÜ· beneficial owner· via estonia_ariregister
- Kehecon OÜ· beneficial owner· via estonia_ariregister
- Kiili Kodukvartal OÜ· beneficial owner· via estonia_ariregister
- Kiili Ridaelamud OÜ· beneficial owner· via estonia_ariregister
- Kodumo OÜ· beneficial owner· via estonia_ariregister
- Magasini Kodu OÜ· beneficial owner· via estonia_ariregister
- MOE ÕLLEVABRIK OÜ· beneficial owner· via estonia_ariregister
- Nordic Solar Energy Fund Farmi OÜ· beneficial owner· via estonia_ariregister
- Nordic Solar Energy Fund OÜ· beneficial owner· via estonia_ariregister
- OSAÜHING MARIKON GRUPP· beneficial owner· via estonia_ariregister
- OÜ Eesti Metsnik· beneficial owner· via estonia_ariregister
- OÜ SLOBODAN· beneficial owner· via estonia_ariregister
- OÜ Sylvester· beneficial owner· via estonia_ariregister
- OÜ Tahku Invest· beneficial owner· via estonia_ariregister
- PL Trans aktsiaselts· beneficial owner· via estonia_ariregister
- Tuleviku 12 Ärihoone OÜ· beneficial owner· via estonia_ariregister
- Vasalemma Tootmishoone OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

31 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.

●
Akso-Haus Tuumik OÜ
Also holds roles at 2 other companies
- Jana ReitsakasJuhatuse liige
- Sirje TaelPankrotihaldur
●
Armada Capital OÜ
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Antti Lõugasbeneficial owner
●
Autobahn OÜ
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
CH Shipping OÜ
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Hans-Robert Nimmerfeldtbeneficial owner
●
Crevi Investeeringud OÜ
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
ES Bioenergia OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
FIDUS Kinnisvara OÜ
Also holds roles at 2 other companies
- Anu NimmerfeldtJuhatuse liige
- Hans-Robert NimmerfeldtJuhatuse liige
●
Grato Holding OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaimo KinkJuhatuse liige
●
Kalmari 12 Tootmishoone OÜ
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
Kalmari 12 Võrk OÜ
Also holds roles at 4 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Rain PärnJuhatuse liige
- Hans-Robert Nimmerfeldtbeneficial owner
●
Kehecon OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Hans-Robert NimmerfeldtJuhatuse liige
●
Kiili Kodukvartal OÜ
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Antti Lõugasbeneficial owner
●
Kiili Ridaelamud OÜ
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Antti Lõugasbeneficial owner
●
Kodumo OÜ
Also holds roles at 1 other company
- Meelis RaeJuhatuse liige
●
Magasini Kodu OÜ
Also holds roles at 5 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Rain PärnJuhatuse liige
- Antti Lõugasbeneficial owner
●
Moe Mõis MTÜ
Also holds roles at 2 other companies
- Anu NimmerfeldtJuhatuse liige
- Hans-Robert NimmerfeldtJuhatuse liige
●
MOE ÕLLEVABRIK OÜ
Also holds roles at 3 other companies
- Rein KaremaJuhatuse liige
- Marius Vahurbeneficial owner
- Rein Karemabeneficial owner
●
MOE OÜ
Also holds roles at 6 other companies
- Elisabeth Ivanovbeneficial owner
- Grete Maria Ivanovbeneficial owner
- Hugo Ivanovbeneficial owner
●
Nordic Solar Energy Fund Farmi OÜ
Also holds roles at 4 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Juss LembaJuhatuse liige
- Juss Lembabeneficial owner
●
Nordic Solar Energy Fund OÜ
Also holds roles at 4 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Juss LembaJuhatuse liige
- Juss Lembabeneficial owner
●
Osaühing Estonian Spirit
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Sven ŠulgaJuhatuse liige
●
OSAÜHING MARIKON GRUPP
Also holds roles at 11 other companies
- Nasdaq CSD SEOsade registripidaja
- Helin PächterJuhatuse liige
- Andres Samarüütelbeneficial owner
●
OSAÜHING PITEK ARENDUS
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
OÜ Eesti Metsnik
Also holds roles at 2 other companies
- Antti LõugasJuhatuse liige
- Antti Lõugasbeneficial owner
●
OÜ FONDE HOLDING
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
OÜ SLOBODAN
Also holds roles at 2 other companies
- Raido SaarJuhatuse liige
- Antti Lõugasbeneficial owner
●
OÜ Sylvester
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Ivo RaudjärvJuhatuse liige
- Ivo Raudjärvbeneficial owner
●
OÜ Tahku Invest
Also holds roles at 1 other company
- Tanel TuuleveskiJuhatuse liige
●
PL Trans aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mihkel SaarendJuhatuse liige
●
Tuleviku 12 Ärihoone OÜ
Also holds roles at 1 other company
- Hans-Robert NimmerfeldtJuhatuse liige
●
Vasalemma Tootmishoone OÜ
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtLikvideerija
- Antti Lõugasbeneficial owner

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

/04

Common questions

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