Who owns John Martin Claire Hardie?

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

What is John Martin Claire Hardie's risk level?

John Martin Claire Hardie 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 John Martin Claire Hardie appear across sources?

John Martin Claire Hardie is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

John Martin Claire Hardie

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

John Martin Claire Hardie — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

John Martin Claire Hardie
- Bankend Restaurants OÜ· Juhatuse liige· via estonia_ariregister
- Finn McCools OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Tallinna Meelelahutus· Juhatuse liige· via estonia_ariregister
- Shamrock Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Shamrock Management OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Bankend Restaurants OÜ
Also holds roles at 1 other company
- Andrew David GleesonJuhatuse liige
●
Finn McCools OÜ
Also holds roles at 1 other company
- Dmitri-Jaan IljenkovJuhatuse liige
●
MTÜ Tallinna Meelelahutus
Also holds roles at 3 other companies
- Jukko JunolainenJuhatuse liige
- Marko AnnionJuhatuse liige
- Marko Annionbeneficial owner
●
Shamrock Grupp OÜ
Also holds roles at 1 other company
- Nouzar Robert SaniJuhatuse liige
●
Shamrock Management OÜ
Also holds roles at 4 other companies
- Andrew David GleesonJuhatuse liige
- Deniss SmoldarevJuhatuse liige
- Andrew David Gleesonbeneficial owner

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

/04

Common questions

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