Who owns Moonika Parksepp?

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

What is Moonika Parksepp's risk level?

Moonika Parksepp 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 Moonika Parksepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Moonika Parksepp

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

Moonika Parksepp — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Moonika Parksepp
- Atla-Karala Vabatahtlik Merepääste Selts· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Kuressaare Soojus· beneficial owner· via estonia_ariregister
- aktsiaselts Kuressaare Veevärk· beneficial owner· via estonia_ariregister
- Osaühing Kuressaare Bussijaam· beneficial owner· via estonia_ariregister
- Osaühing Saaremaa Prügila· beneficial owner· via estonia_ariregister
- OÜ Atla Kalur· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Aktsiaselts Kuressaare Soojus
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ahti PuurJuhatuse liige
- Kristi Sillartbeneficial owner
●
aktsiaselts Kuressaare Veevärk
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin HaugJuhatuse liige
- Kristjan Tammbeneficial owner
●
Atla-Karala Vabatahtlik Merepääste Selts
Also holds roles at 2 other companies
- Tamur MaddissonJuhatuse liige
- Tamur Maddissonbeneficial owner
●
Osaühing Kuressaare Bussijaam
Also holds roles at 10 other companies
- Andre NõuJuhatuse liige
- Riina Allikbeneficial owner
- Kristjan Tammbeneficial owner
●
Osaühing Saaremaa Prügila
Also holds roles at 11 other companies
- Andre NõuJuhatuse liige
- Taavi Raunistebeneficial owner
- Riina Allikbeneficial owner
●
OÜ Atla Kalur
Also holds roles at 2 other companies
- Paul-Robert HelkJuhatuse liige
- Paul-Robert Helkbeneficial owner

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

/04

Common questions

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