Who owns Siim Jalakas?

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

What is Siim Jalakas's risk level?

Siim Jalakas 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 Siim Jalakas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Jalakas

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

Siim Jalakas — EE person. 38 holdings. Cited to 1 registry.

controls 38 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 38 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

Siim Jalakas
- Asia Drinks D&R OÜ· Juhatuse liige· via estonia_ariregister
- Baltic Bankers OÜ· Juhatuse liige· via estonia_ariregister
- Ees-Pajo OÜ· Juhatuse liige· via estonia_ariregister
- Innu Taluke OÜ· Juhatuse liige· via estonia_ariregister
- Järve kinnistu OÜ· Juhatuse liige· via estonia_ariregister
- Kaater Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Kebo Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kruusamägi OÜ· Juhatuse liige· via estonia_ariregister
- Meremõisa majad OÜ· Juhatuse liige· via estonia_ariregister
- Meremõisa OÜ· Juhatuse liige· via estonia_ariregister
- Meremõisa VK OÜ· Juhatuse liige· via estonia_ariregister
- MOI Capital OÜ· Juhatuse liige· via estonia_ariregister
- Namuri Investments OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Laane kinnistud· Juhatuse liige· via estonia_ariregister
- OÜ ROHELINE OAAS· Juhatuse liige· via estonia_ariregister
- Pesapuu Mänguväljak MTÜ· Juhatuse liige· via estonia_ariregister
- Pesapuu tee 31 OÜ· Juhatuse liige· via estonia_ariregister
- Pihelgametsa OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, F. R. Kreutzwaldi tn 11 // Tina tn 23 korteriühistu· Juhatuse liige· via estonia_ariregister
- Ulmus Invest 2 OÜ· Juhatuse liige· via estonia_ariregister
- Ulmus Invest OÜ· Juhatuse liige· via estonia_ariregister
- Jõeveeru maja OÜ· beneficial owner· via estonia_ariregister
- Kindel HLÜ· beneficial owner· via estonia_ariregister
- Metsaveeru maja OÜ· beneficial owner· via estonia_ariregister
- Rebart Group OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

15 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.

●
Asia Drinks D&R OÜ
Also holds roles at 1 other company
- XIAN CAObeneficial owner
●
Baltic Bankers OÜ
Also holds roles at 1 other company
- GroupGrow OÜKontaktisik
●
Innu Taluke OÜ
Also holds roles at 1 other company
- Ülle Jalakasbeneficial owner
●
Jõeveeru maja OÜ
Also holds roles at 1 other company
- Indrek JalakasJuhatuse liige
●
Kaater Grupp OÜ
Also holds roles at 4 other companies
- Marek KaljulaJuhatuse liige
- Mario KalmreJuhatuse liige
- Silver EensaarJuhatuse liige
●
Kebo Holding OÜ
Also holds roles at 1 other company
- Kert Jalakasbeneficial owner
●
Kindel HLÜ
Also holds roles at 1 other company
- Hendrik Hindovbeneficial owner
●
Kruusamägi OÜ
Also holds roles at 2 other companies
- Aare LuikJuhatuse liige
- Aare Luikbeneficial owner
●
Metsaveeru maja OÜ
Also holds roles at 1 other company
- Hendrik JalakasJuhatuse liige
●
MOI Capital OÜ
Also holds roles at 2 other companies
- Madis GnadebergJuhatuse liige
- Madis Gnadebergbeneficial owner
●
Namuri Investments OÜ
Also holds roles at 2 other companies
- Hubert Jan AnyżewskiJuhatuse liige
- Hubert Jan Anyżewskibeneficial owner
●
OÜ Laane kinnistud
Also holds roles at 1 other company
- Ülle Jalakasbeneficial owner
●
OÜ ROHELINE OAAS
Also holds roles at 3 other companies
- Indrek JalakasJuhatuse liige
- alena jalakasbeneficial owner
- Indrek Jalakasbeneficial owner
●
Rebart Group OÜ
Also holds roles at 2 other companies
- Hillar TaltsJuhatuse liige
- Hendrik Hindovbeneficial owner
●
Tallinn, F. R. Kreutzwaldi tn 11 // Tina tn 23 korteriühistu
Also holds roles at 2 other companies
- Eero RaunJuhatuse liige
- Katrin LiivatJuhatuse liige

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

/04

Common questions

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