Who owns Liset Kuusik?

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

What is Liset Kuusik's risk level?

Liset Kuusik 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 Liset Kuusik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liset Kuusik

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

Liset Kuusik — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Liset Kuusik
- Jalgpalliklubi Leal· Juhatuse liige· via estonia_ariregister
- Liebig Holding OÜ· Kontaktisik· via estonia_ariregister
- Moonset Management OÜ· Juhatuse liige· via estonia_ariregister
- Moonset OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Jalgpalliklubi Leal
Also holds roles at 5 other companies
- Ann Meriste-WhiteJuhatuse liige
- Karin KunzJuhatuse liige
- Kristel OjasteJuhatuse liige
●
Liebig Holding OÜ
Also holds roles at 2 other companies
- Jonathan LiebigJuhatuse liige
- Jonathan Liebigbeneficial owner

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

/04

Common questions

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