Who owns Hillar Puusepp?

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

What is Hillar Puusepp's risk level?

Hillar Puusepp 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 Hillar Puusepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hillar Puusepp

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

Hillar Puusepp — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Hillar Puusepp
- Jõelähtme vald, Loo alevik, Saha tee 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõelähtme vald, Loo alevik, Saha tee 3 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hillar Puusepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
Jõelähtme vald, Loo alevik, Saha tee 1 korteriühistu
Also holds roles at 2 other companies
- Marek TammojaJuhatuse liige
- Margus RemmelJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Hillar Puusepp 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 Hillar Puusepp is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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