Who owns Mona Sõukand?

No ownership or control links for Mona Sõukand are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mona Sõukand's risk level?

Mona Sõukand has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mona Sõukand appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Mona Sõukand

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

Mona Sõukand — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Mona Sõukand
- korporatsioon Filiae Patriae· Juhatuse liige· via estonia_ariregister
- Oodsipalo OÜ· Juhatuse liige· via estonia_ariregister
- FP Kinnisvara OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mona Sõukand — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
FP Kinnisvara OÜ
Also holds roles at 6 other companies
- Julia PolikarpusJuhatuse liige
- Ketlin ÕunapJuhatuse liige
- Rahel KlaasJuhatuse liige
●
korporatsioon Filiae Patriae
Also holds roles at 6 other companies
- Katariina InnoJuhatuse liige
- Ketlin ÕunapJuhatuse liige
- Rahel KlaasJuhatuse liige
●
Oodsipalo OÜ
Also holds roles at 2 other companies
- Urmo SõukandJuhatuse liige
- Urmo Sõukandbeneficial owner

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

/04

Common questions

Who owns Mona Sõukand?: No ownership or control links for Mona Sõukand are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mona Sõukand's risk level?: Mona Sõukand has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mona Sõukand appear across sources?: Mona Sõukand is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.