Who owns Hannes Pihl?

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

What is Hannes Pihl's risk level?

Hannes Pihl 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 Hannes Pihl appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Hannes Pihl

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

Hannes Pihl — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Hannes Pihl
- Green Formula Capital OÜ· Juhatuse liige· via estonia_ariregister
- Lepidus Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ MK ARENDUS· Juhatuse liige· via estonia_ariregister
- Procedo Capital OÜ· Juhatuse liige· via estonia_ariregister
- Reaalhaldus OÜ· Juhatuse liige· via estonia_ariregister
- Zenith Gateway OÜ· Juhatuse liige· via estonia_ariregister
- Summus Capital OÜ· Juhatuse liige· via estonia_ariregister
- Zenith Family Office OÜ· Juhatuse liige· via estonia_ariregister
- Veerenni Tervisekeskus OÜ· Juhatuse liige· via estonia_ariregister
- Veritas Capital OÜ· Juhatuse liige· via estonia_ariregister
- Vicingi Capital OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Votum Invest OÜ· Juhatuse liige· via estonia_ariregister
- GFCSolutions OÜ· beneficial owner· via estonia_ariregister
- GLOBONDS OÜ· beneficial owner· via estonia_ariregister
- P160 OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Hannes Pihl is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
GFCSolutions OÜ
Also holds roles at 3 other companies
- Meelis ŠokmanJuhatuse liige
- Aavo Koppelbeneficial owner
- Meelis Šokmanbeneficial owner
●
GLOBONDS OÜ
Also holds roles at 5 other companies
- Aavo KoppelJuhatuse liige
- Anton GansJuhatuse liige
- Aavo Koppelbeneficial owner
●
Green Formula Capital OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Meelis ŠokmanJuhatuse liige
●
Lepidus Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Boris Skvortsovbeneficial owner
●
OÜ MK ARENDUS
Also holds roles at 3 other companies
- Ivo MeriojaJuhatuse liige
- Mart MaastikJuhatuse liige
- Mart Maastikbeneficial owner
●
P160 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Anton GansJuhatuse liige
- Aavo Koppelbeneficial owner
●
Procedo Capital OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Boris Skvortsovbeneficial owner
●
Summus Capital OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Evaldas ČepulisJuhatuse liige
●
Veerenni Tervisekeskus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Boris Skvortsovbeneficial owner
●
Veritas Capital OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Ilya PoroshinJuhatuse liige
- Roman ChaykovskiyJuhatuse liige
●
Vicingi Capital OÜ
Also holds roles at 2 other companies
- Gleb BondarenkoJuhatuse liige
- Vladimir Pogrebenkobeneficial owner
●
Votum Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Boris Skvortsovbeneficial owner
●
Zenith Family Office OÜ
Also holds roles at 10 other companies
- Adfectio Capital OÜMenetlusdokumentide kättesaamiseks pädev isik
- Beatus Invest OÜMenetlusdokumentide kättesaamiseks pädev isik
- Filia Invest OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Zenith Gateway OÜ
Also holds roles at 5 other companies
- Anton GansJuhatuse liige
- Kristel MeosJuhatuse liige
- Aavo KoppelJuhatuse liige

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

/04

Common questions

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