Who owns Janek Balõnski?

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

What is Janek Balõnski's risk level?

Janek Balõnski 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 Janek Balõnski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Janek Balõnski

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

Janek Balõnski — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Janek Balõnski
- Green Technology OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Berendsen· Juhatuse liikmest likvideerija· via estonia_ariregister
- OÜ Logistics IT Partner· Likvideerija· via estonia_ariregister
- OÜ SBI· Juhatuse liige· via estonia_ariregister
- OÜ Wassermann Services· Likvideerija· via estonia_ariregister
- Ringo Eco OÜ· Juhatuse liige· via estonia_ariregister
- StroyRent OÜ· Juhatuse liige· via estonia_ariregister
- Wellman Invesco OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Janek Balõnski 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.

●
OÜ SBI
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Randu RiibergJuhatuse liige
- Raivo Krausbeneficial owner
●
Ringo Eco OÜ
Also holds roles at 3 other companies
- Karla PolliJuhatuse liige
- Karla Pollibeneficial owner
- Margus Ärmbeneficial owner
●
StroyRent OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aadu Pollibeneficial owner
- Karla Pollibeneficial owner
●
Wellman Invesco OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres Järvingbeneficial owner
- Ivo Tahkbeneficial owner

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

/04

Common questions

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