Who owns Monika Rusing?

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

What is Monika Rusing's risk level?

Monika Rusing 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 Monika Rusing appear across sources?

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

LIVE · CORPUS

PersonUnscored

Monika Rusing

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

Monika Rusing — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Monika Rusing
- Aktsiaselts Balsnack International Holding· Juhatuse liige· via estonia_ariregister
- Eesti Otsingukoerte Klubi· Juhatuse liige· via estonia_ariregister
- K9 Monique OÜ· Juhatuse liige· via estonia_ariregister
- K9 Water Sport OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Aktsiaselts Balsnack International Holding
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Arno VeskiJuhatuse liige
- Reigo RusingJuhatuse liige
●
Eesti Otsingukoerte Klubi
Also holds roles at 4 other companies
- Margot LuukasJuhatuse liige
- Õie SoovikJuhatuse liige
- Margot Luukasbeneficial owner
●
K9 Water Sport OÜ
Also holds roles at 2 other companies
- Margot LuukasJuhatuse liige
- Margot Luukasbeneficial owner

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

/04

Common questions

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