Who owns Anneli Annus?

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

What is Anneli Annus's risk level?

Anneli Annus 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 Anneli Annus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anneli Annus

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

Anneli Annus — 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

Anneli Annus
- Kappeli maailm OÜ· Juhatuse liige· via estonia_ariregister
- Krediitor OÜ· Juhatuse liige· via estonia_ariregister
- Reval Residential Suites OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Kappeli tn 10, J. Kappeli tn 10a // 10b korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pikk tn 37 korteriühistu· Juhatuse liige· via estonia_ariregister
- NB.EE OÜ· beneficial owner· via estonia_ariregister

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

●
Kappeli maailm OÜ
Also holds roles at 1 other company
- Argo Alaniitbeneficial owner
●
Krediitor OÜ
Also holds roles at 2 other companies
- Argo AlaniitJuhatuse liige
- Argo Alaniitbeneficial owner
●
NB.EE OÜ
Also holds roles at 1 other company
- Argo AlaniitJuhatuse liige
●
Reval Residential Suites OÜ
Also holds roles at 2 other companies
- Toomas RabaJuhatuse liige
- Toomas Rababeneficial owner

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

/04

Common questions

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