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

What is Jan Niilo's risk level?

Jan Niilo 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 Jan Niilo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jan Niilo

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

Jan Niilo — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Jan Niilo
- aktsiaselts Generaator· Juhatuse liige· via estonia_ariregister
- Hoidema OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing EESTI VESKIVARAMU· Juhatuse liige· via estonia_ariregister
- Navitrum OÜ· Juhatuse liige· via estonia_ariregister
- Aktireg OÜ· beneficial owner· via estonia_ariregister
- Aktireg Trade OÜ· beneficial owner· via estonia_ariregister
- Sikavuul OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Aktireg OÜ
Also holds roles at 7 other companies
- Ahto PärlJuhatuse liige
- Andres PagarandJuhatuse liige
- Märt KiiselJuhatuse liige
●
Aktireg Trade OÜ
Also holds roles at 6 other companies
- Erik TamsaluJuhatuse liige
- Ahto Pärlbeneficial owner
- Andres Pagarandbeneficial owner
●
aktsiaselts Generaator
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heldi Kellbeneficial owner
●
Hoidema OÜ
Also holds roles at 2 other companies
- Andres Pagarandbeneficial owner
- Märt Kiiselbeneficial owner
●
Mittetulundusühing EESTI VESKIVARAMU
Also holds roles at 8 other companies
- Aet KullJuhatuse liige
- Kalev PehmeJuhatuse liige
- Mae JuskeJuhatuse liige
●
Sikavuul OÜ
Also holds roles at 2 other companies
- Margus NiiloJuhatuse liige
- Margus Niilobeneficial owner

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

/04

Common questions

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