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

What is Anne Park's risk level?

Anne Park 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 Anne Park appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne Park

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

Anne Park — 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

Anne Park
- Denna OÜ· Juhatuse liige· via estonia_ariregister
- Sika Talu OÜ· Juhatuse liige· via estonia_ariregister
- osaühing DEMOS - AUDIT· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Denna OÜ
Also holds roles at 2 other companies
- Anne PuuseppJuhatuse liige
- Anne Puuseppbeneficial owner
●
osaühing DEMOS - AUDIT
Also holds roles at 3 other companies
- Ille Randjärvjuhatuse liige (juhataja)
- Ille Randjärvbeneficial owner
- Saima Lehtveerbeneficial owner
●
Sika Talu OÜ
Also holds roles at 5 other companies
- Jaanus RehaJuhatuse liige
- Villu RehaJuhatuse liige
- Jaanus Rehabeneficial owner

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

/04

Common questions

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