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

What is Anu Põld's risk level?

Anu Põld 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 Anu Põld appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anu Põld

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

Anu Põld — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Anu Põld
- Admanus OÜ· Juhatuse liige· via estonia_ariregister
- Creo OÜ· Juhatuse liige· via estonia_ariregister
- Kollane 9 OÜ· Juhatuse liige· via estonia_ariregister
- Koidula 6 OÜ· Juhatuse liige· via estonia_ariregister
- Starck Varad OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kauba tn 36 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Kollane tn 9 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Köie tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Niine tn 11a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ravi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing AXOR· beneficial owner· via estonia_ariregister
- Osaühing Tiskre Kommunaal· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Admanus OÜ
Also holds roles at 2 other companies
- Marek AntoniakJuhatuse liige
- Marek Antoniakbeneficial owner
●
Creo OÜ
Also holds roles at 2 other companies
- Kairi KalkJuhatuse liige
- Kairi Kalkbeneficial owner
●
Koidula 6 OÜ
Also holds roles at 2 other companies
- Marek AntoniakJuhatuse liige
- Marek Antoniakbeneficial owner
●
Kollane 9 OÜ
Also holds roles at 2 other companies
- Marek AntoniakJuhatuse liige
- Marek Antoniakbeneficial owner
●
Osaühing AXOR
Also holds roles at 2 other companies
- Marek AntoniakJuhatuse liige
- Marek Antoniakbeneficial owner
●
Osaühing Tiskre Kommunaal
Also holds roles at 2 other companies
- Marek AntoniakJuhatuse liige
- Marek Antoniakbeneficial owner
●
Tallinn, Kauba tn 36 korteriühistu
Also holds roles at 2 other companies
- Signe IlvesJuhatuse liige
- Stinne LooJuhatuse liige
●
Tallinn, Köie tn 18 korteriühistu
Also holds roles at 1 other company
- Aija Sylvia Ilona VakkuriJuhatuse liige
●
Tallinn, Kollane tn 9 korteriühistu
Also holds roles at 1 other company
- Jürgen KalloJuhatuse liige
●
Tallinn, Niine tn 11a korteriühistu
Also holds roles at 2 other companies
- Helbe-Laura NikitkinaJuhatuse liige
- Stina SepperJuhatuse liige
●
Tallinn, Ravi tn 6 korteriühistu
Also holds roles at 2 other companies
- Gražina KreivenaiteJuhatuse liige
- Mart PõldJuhatuse liige

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

/04

Common questions

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