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

What is Heiki Silm's risk level?

Heiki Silm 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 Heiki Silm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Silm

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

Heiki Silm — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Heiki Silm
- Aktsiaselts Milstrand· Juhatuse liige· via estonia_ariregister
- OÜ GSG Tobacco· Juhatuse liige· via estonia_ariregister
- OÜ Heiron· Juhatuse liige· via estonia_ariregister
- OÜ Sigma Solutions· Juhatuse liige· via estonia_ariregister
- Production Factory OÜ· Juhatuse liige· via estonia_ariregister
- 21Shop OÜ· beneficial owner· via estonia_ariregister
- OÜ GSGM Holdings· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
21Shop OÜ
Also holds roles at 6 other companies
- Aleks JoaJuhatuse liige
- Ilja GruninJuhatuse liige
- Kamo GigojanJuhatuse liige
●
Aktsiaselts Milstrand
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Helle PaeväliJuhatuse liige
- Pjotr SedinJuhatuse liige
●
OÜ GSG Tobacco
Also holds roles at 4 other companies
- Ilja GruninJuhatuse liige
- Kamo GigojanJuhatuse liige
- Ilja Gruninbeneficial owner
●
OÜ GSGM Holdings
Also holds roles at 4 other companies
- Ilja GruninJuhatuse liige
- Artur Manukyanbeneficial owner
- Ilja Gruninbeneficial owner
●
Production Factory OÜ
Also holds roles at 4 other companies
- Ilja GruninJuhatuse liige
- Kamo GigojanJuhatuse liige
- Ilja Gruninbeneficial owner

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

/04

Common questions

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