Who owns Helen Heinmaa?

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

What is Helen Heinmaa's risk level?

Helen Heinmaa 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 Helen Heinmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Helen Heinmaa

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

Helen Heinmaa — EE person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

Helen Heinmaa
- EBUS KONSULT OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Ecodiversify OÜ· Juhatuse liige· via estonia_ariregister
- Esperido OÜ· Likvideerija· via estonia_ariregister
- Esports Entertainment Estonia OÜ· Likvideerija· via estonia_ariregister
- IDC CONSTRUCTION OÜ· Likvideerija· via estonia_ariregister
- Iron Consulting OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- JONAJO OÜ· Likvideerija· via estonia_ariregister
- KB Auto Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Konteiner Konsultatsioonid OÜ· Likvideerija· via estonia_ariregister
- LB`s Castling Investment OÜ· Likvideerija· via estonia_ariregister
- Marraskuu OÜ· Likvideerija· via estonia_ariregister
- MOOTOT OÜ· Likvideerija· via estonia_ariregister
- Muuttoapu Keveesti OÜ· Likvideerija· via estonia_ariregister
- NeedAdvice OÜ· Likvideerija· via estonia_ariregister
- Profia Arvestuse OÜ· Juhatuse liige· via estonia_ariregister
- Profia Financial Services OÜ· Juhatuse liige· via estonia_ariregister
- Profia Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Profia Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- Profia Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Rising Star Consulting OÜ· Likvideerija· via estonia_ariregister
- Sasu Goods OÜ· Likvideerija· via estonia_ariregister
- UMR Media OÜ· Likvideerija· via estonia_ariregister
- Univers Export OÜ· Likvideerija· via estonia_ariregister

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

/03

People & control

19 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.

●
EBUS KONSULT OÜ
Also holds roles at 2 other companies
- John Patrick ScreetonJuhatuse liige
- John Patrick Screetonbeneficial owner
●
Ecodiversify OÜ
Also holds roles at 2 other companies
- Simo Samuli HeinmaaJuhatuse liige
- Simo Samuli Heinmaabeneficial owner
●
Esperido OÜ
Also holds roles at 1 other company
- Ismo Ville Ensio Tuukkanenbeneficial owner
●
Esports Entertainment Estonia OÜ
Also holds roles at 1 other company
- Mark Bonnicibeneficial owner
●
IDC CONSTRUCTION OÜ
Also holds roles at 1 other company
- Profia Arvestuse OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Iron Consulting OÜ
Also holds roles at 2 other companies
- Roni YosefJuhatuse liige
- Roni Yosefbeneficial owner
●
JONAJO OÜ
Also holds roles at 1 other company
- Roni Yosefbeneficial owner
●
KB Auto Eesti OÜ
Also holds roles at 2 other companies
- Karl BiltseJuhatuse liige
- Karl Biltsebeneficial owner
●
Konteiner Konsultatsioonid OÜ
Also holds roles at 1 other company
- Niko Matti Ilmari Kurttibeneficial owner
●
LB`s Castling Investment OÜ
Also holds roles at 1 other company
- Tom Olov Lindborgbeneficial owner
●
Marraskuu OÜ
Also holds roles at 1 other company
- Eeli Johannes Hakkarainenbeneficial owner
●
NeedAdvice OÜ
Also holds roles at 2 other companies
- Anna Ådahlbeneficial owner
- Ivo Miguel Sa Teixeira Cruzbeneficial owner
●
Profia Arvestuse OÜ
Also holds roles at 9 other companies
- Arik Studio OÜMenetlusdokumentide kättesaamiseks pädev isik
- Camelgram Nordic OÜMenetlusdokumentide kättesaamiseks pädev isik
- ChemPol OÜKontaktisik
●
Profia Financial Services OÜ
Also holds roles at 2 other companies
- Simo Samuli HeinmaaJuhatuse liige
- Simo Samuli Heinmaabeneficial owner
●
Profia Investeeringute OÜ
Also holds roles at 2 other companies
- Simo Samuli HeinmaaJuhatuse liige
- Simo Samuli Heinmaabeneficial owner
●
Profia Kinnisvara OÜ
Also holds roles at 2 other companies
- Simo Samuli HeinmaaJuhatuse liige
- Simo Samuli Heinmaabeneficial owner
●
Rising Star Consulting OÜ
Also holds roles at 1 other company
- Maija Helena Tähtibeneficial owner
●
Sasu Goods OÜ
Also holds roles at 2 other companies
- Saku Mikael Koponenbeneficial owner
- Susanna Sofia Kalliostobeneficial owner
●
UMR Media OÜ
Also holds roles at 1 other company
- Urho Mainio Raikamobeneficial owner

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

/04

Common questions

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