Who owns Heiki Suomalainen?

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

What is Heiki Suomalainen's risk level?

Heiki Suomalainen 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 Heiki Suomalainen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Suomalainen

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

Heiki Suomalainen — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Heiki Suomalainen
- Admiral Johan Pitka Relvavendade Ühendus· Juhatuse liige· via estonia_ariregister
- Eesti Piirivalve Ohvitseride Kogu· Juhatuse liige· via estonia_ariregister
- Kambja vald, Kambja alevik, Männi tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Lõunapiiri Ohvitseride Kogu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kambja Saunaklubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Admiral Johan Pitka Relvavendade Ühendus
Also holds roles at 8 other companies
- Indrek SärgJuhatuse liige
- Priit RajasaarJuhatuse liige
- Rein IlvesJuhatuse liige
●
Eesti Piirivalve Ohvitseride Kogu
Also holds roles at 8 other companies
- Aivar LõhmusJuhatuse liige
- Helen Neider-VeermeJuhatuse liige
- Mati TerveJuhatuse liige
●
Kambja vald, Kambja alevik, Männi tn 13 korteriühistu
Also holds roles at 2 other companies
- Kahro UrmJuhatuse liige
- Mallor MoonduJuhatuse liige
●
Lõunapiiri Ohvitseride Kogu
Also holds roles at 8 other companies
- Indrek SildJuhatuse liige
- Sulev TaimurJuhatuse liige
- Toomas PindisJuhatuse liige
●
Mittetulundusühing Kambja Saunaklubi
Also holds roles at 8 other companies
- Daniel VogelainenJuhatuse liige
- Kahro UrmJuhatuse liige
- Mallor MoonduJuhatuse liige

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

/04

Common questions

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