Who owns Sandra Loorens?

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

What is Sandra Loorens's risk level?

Sandra Loorens 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 Sandra Loorens appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandra Loorens

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

Sandra Loorens — 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

Sandra Loorens
- Casus Tax Services OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING MORNING ROSE· Juhatuse liige· via estonia_ariregister
- Rahalind OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Maksumaksjate Liidu Fond· Juhatuse liige· via estonia_ariregister
- Florensita OÜ· beneficial owner· via estonia_ariregister
- Meeleparandus OÜ· beneficial owner· via estonia_ariregister

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

●
Casus Tax Services OÜ
Also holds roles at 4 other companies
- Alari OssaJuhatuse liige
- Ille PaltserJuhatuse liige
- Alari Ossabeneficial owner
●
Florensita OÜ
Also holds roles at 3 other companies
- Liise TimmoJuhatuse liige
- Mari LoorensJuhatuse liige
- Mari Loorensbeneficial owner
●
Meeleparandus OÜ
Also holds roles at 3 other companies
- Kersti LoorensJuhatuse liige
- Jouni Tapani Pallasbeneficial owner
- Kersti Loorensbeneficial owner
●
Sihtasutus Maksumaksjate Liidu Fond
Also holds roles at 1 other company
- Lasse Lehisbeneficial owner

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

/04

Common questions

Who owns Sandra Loorens?: No ownership or control links for Sandra Loorens are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sandra Loorens's risk level?: Sandra Loorens 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 Sandra Loorens appear across sources?: Sandra Loorens 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 Sandra Loorens. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…