Who owns Imre Soosaar?

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

What is Imre Soosaar's risk level?

Imre Soosaar 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 Imre Soosaar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Imre Soosaar

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

Imre Soosaar — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Imre Soosaar
- Aatron Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Gardone OÜ· Juhatuse liige· via estonia_ariregister
- Moreelo OÜ· Juhatuse liige· via estonia_ariregister
- PEKASO OÜ· Juhatuse liige· via estonia_ariregister
- Roosi Villa Residentsid OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Lai tn 34 // 36 // 36a // 36b // 36c korteriühistu· Juhatuse liige· via estonia_ariregister
- Villaare OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Aldonera· beneficial owner· via estonia_ariregister
- Staadioni Varahaldus OÜ· beneficial owner· via estonia_ariregister

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

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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 Imre Soosaar is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Aatron Ehitus OÜ
Also holds roles at 2 other companies
- Reiko KallionJuhatuse liige
- Reiko Kallionbeneficial owner
●
Gardone OÜ
Also holds roles at 2 other companies
- Marko PentJuhatuse liige
- Marko Pentbeneficial owner
●
Osaühing Aldonera
Also holds roles at 3 other companies
- Karel NagelJuhatuse liige
- Karel Nagelbeneficial owner
- Urmas Helistebeneficial owner
●
PEKASO OÜ
Also holds roles at 4 other companies
- Marko PentJuhatuse liige
- Reiko KallionJuhatuse liige
- Marko Pentbeneficial owner
●
Roosi Villa Residentsid OÜ
Also holds roles at 2 other companies
- Reiko KallionJuhatuse liige
- Reiko Kallionbeneficial owner
●
Staadioni Varahaldus OÜ
Also holds roles at 2 other companies
- Robert SprengkLikvideerija
- Reiko Kallionbeneficial owner
●
Tartu linn, Lai tn 34 // 36 // 36a // 36b // 36c korteriühistu
Also holds roles at 3 other companies
- Gert KlaasenJuhatuse liige
- Marko PentJuhatuse liige
- Romet RandJuhatuse liige
●
Villaare OÜ
Also holds roles at 2 other companies
- Reiko KallionJuhatuse liige
- Reiko Kallionbeneficial owner

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

/04

Common questions

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