Who owns Mihkel Siimon?

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

What is Mihkel Siimon's risk level?

Mihkel Siimon 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 Mihkel Siimon appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihkel Siimon

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

Mihkel Siimon — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Mihkel Siimon
- Nordgren Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- SM Project OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Juhkentali tn 52 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Nordgren Kinnisvara OÜ
Also holds roles at 6 other companies
- Gerda TomsonJuhatuse liige
- Märt HansonJuhatuse liige
- Olari AasJuhatuse liige
●
Tallinn, Juhkentali tn 52 korteriühistu
Also holds roles at 2 other companies
- Albert StrašnovJuhatuse liige
- Galina KaruzinaJuhatuse liige

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

/04

Common questions

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