Who owns Arnaud Marie Herve Filhol?

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

What is Arnaud Marie Herve Filhol's risk level?

Arnaud Marie Herve Filhol 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 Arnaud Marie Herve Filhol appear across sources?

Arnaud Marie Herve Filhol is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Arnaud Marie Herve Filhol

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

Arnaud Marie Herve Filhol — 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

Arnaud Marie Herve Filhol
- Hiiumaa Portfolio OÜ· beneficial owner· via estonia_ariregister
- Kuusklig OÜ· beneficial owner· via estonia_ariregister
- Lepalaane-Läänekaare Põllumajandus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arnaud Marie Herve Filhol — 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 Arnaud Marie Herve Filhol 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 Arnaud Marie Herve Filhol 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.

●
Hiiumaa Portfolio OÜ
Also holds roles at 2 other companies
- Liis FloridesJuhatuse liige
- Guillaume Marc Toussaintbeneficial owner
●
Kuusklig OÜ
Also holds roles at 2 other companies
- Reda VeldeJuhatuse liige
- Guillaume Marc Toussaintbeneficial owner
●
Lepalaane-Läänekaare Põllumajandus OÜ
Also holds roles at 2 other companies
- Reda VeldeJuhatuse liige
- Guillaume Marc Toussaintbeneficial owner

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

/04

Common questions

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