Who owns Imre Neidek?

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

What is Imre Neidek's risk level?

Imre Neidek 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 Imre Neidek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Imre Neidek

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

Imre Neidek — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Imre Neidek
- ScandicModule OÜ· Juhatuse liige· via estonia_ariregister
- SCMPrefab OÜ· Juhatuse liige· via estonia_ariregister
- SCMprojects OÜ· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tapa linn, Roheline tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Camelat OÜ· beneficial owner· via estonia_ariregister
- Simkassim OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Imre Neidek — 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 Imre Neidek 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 Imre Neidek 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.

●
Camelat OÜ
Also holds roles at 4 other companies
- Kaupo MeierLikvideerija
- Kalle MõtsnikPankrotihaldur
- Alvar Kuusmikbeneficial owner
●
Simkassim OÜ
Also holds roles at 2 other companies
- Mariann Gorjajevbeneficial owner
- Olav Kruuserbeneficial owner
●
Tapa vald, Tapa linn, Roheline tn 12 korteriühistu
Also holds roles at 3 other companies
- Olivar KitsJuhatuse liige
- Triin TomingasJuhatuse liige
- Veiko KiviloJuhatuse liige

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

/04

Common questions

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