Who owns Timo Hermlin?

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

What is Timo Hermlin's risk level?

Timo Hermlin 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 Timo Hermlin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Hermlin

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

Timo Hermlin — 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

Timo Hermlin
- ENDUROTRADE OÜ· Juhatuse liige· via estonia_ariregister
- Estonian Plywood AS· Juhatuse liige· via estonia_ariregister
- Saavutusspordiklubi OLEV MTÜ· Juhatuse liige· via estonia_ariregister
- TH Investments OÜ· Juhatuse liige· via estonia_ariregister
- Tiiu Hermlin UÜ· Usaldusosanik· via estonia_ariregister
- MABELITI OÜ· beneficial owner· via estonia_ariregister
- Via Naturale OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Estonian Plywood AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jüri Külvikbeneficial owner
●
MABELITI OÜ
Also holds roles at 2 other companies
- Eliisa HermlinJuhatuse liige
- Eliisa Hermlinbeneficial owner
●
Tiiu Hermlin UÜ
Also holds roles at 2 other companies
- Tiiu HermlinTäisosanik
- Tiiu Hermlinbeneficial owner
●
Via Naturale OÜ
Also holds roles at 2 other companies
- Eliisa HermlinJuhatuse liige
- Eliisa Hermlinbeneficial owner

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

/04

Common questions

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