Who owns Tiit Siiboja?

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

What is Tiit Siiboja's risk level?

Tiit Siiboja 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 Tiit Siiboja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Siiboja

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

Tiit Siiboja — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tiit Siiboja
- mittetulundusühing Hobunduskoolitus· Juhatuse liige· via estonia_ariregister
- Osaühing Wauter Trade· Juhatuse liige· via estonia_ariregister
- osaühing Winfred· Juhatuse liige· via estonia_ariregister
- OÜ MINIMIX GROUP· Juhatuse liige· via estonia_ariregister
- Osaühing Poseidon Foods· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
mittetulundusühing Hobunduskoolitus
Also holds roles at 2 other companies
- Sven ŠoisJuhatuse liige
- Sven Šoisbeneficial owner
●
Osaühing Poseidon Foods
Also holds roles at 2 other companies
- Sulev KondikeJuhatuse liige
- Sulev Kondikebeneficial owner
●
Osaühing Wauter Trade
Also holds roles at 2 other companies
- Eik-Ekke Heinarubeneficial owner
- Elis-Ketter Müürseppbeneficial owner
●
osaühing Winfred
Also holds roles at 1 other company
- Sulev Kondikebeneficial owner

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

/04

Common questions

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