Who owns Mattias Mölder?

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

What is Mattias Mölder's risk level?

Mattias Mölder 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 Mattias Mölder appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mattias Mölder

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

Mattias Mölder — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Mattias Mölder
- Hiiu Naima OÜ· Juhatuse liige· via estonia_ariregister
- LEI System OÜ· Juhatuse liige· via estonia_ariregister
- Modena Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Modena Payments OÜ· Juhatuse liige· via estonia_ariregister
- Pogchamp OÜ· Juhatuse liige· via estonia_ariregister
- Sakari Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Saldofy OÜ· Juhatuse liige· via estonia_ariregister
- SRINI OÜ· Juhatuse liige· via estonia_ariregister
- Sumena OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Hiiu Naima OÜ
Also holds roles at 3 other companies
- Tanel SamuelJuhatuse liige
- Aleksandra Samuelbeneficial owner
- Tanel Samuelbeneficial owner
●
LEI System OÜ
Also holds roles at 4 other companies
- Kristian HeinJuhatuse liige
- Aare Reintambeneficial owner
- Kristian Heinbeneficial owner
●
Modena Estonia OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Oliver MattJuhatuse liige
- Oliver Mattbeneficial owner
●
Modena Payments OÜ
Also holds roles at 2 other companies
- Oliver MattJuhatuse liige
- Oliver Mattbeneficial owner
●
Sakari Ventures OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Oliver MattJuhatuse liige
- Oliver Mattbeneficial owner
●
Saldofy OÜ
Also holds roles at 4 other companies
- Rando SoometsJuhatuse liige
- Rando Soometsbeneficial owner
- Einar Arrobeneficial owner
●
SRINI OÜ
Also holds roles at 3 other companies
- Rene OrumanJuhatuse liige
- Einar Arrobeneficial owner
- Rene Orumanbeneficial owner
●
Sumena OÜ
Also holds roles at 6 other companies
- Joosep KaljulaJuhatuse liige
- Oliver Sebastian LampJuhatuse liige
- Rene OrumanJuhatuse liige

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

/04

Common questions

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