Who owns Andres Suurväli?

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

What is Andres Suurväli's risk level?

Andres Suurväli 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 Andres Suurväli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Suurväli

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

Andres Suurväli — EE person. 53 holdings. Cited to 1 registry.

controls 53 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 53 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 53 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

Andres Suurväli
- Cleer Projektid OÜ· Juhatuse liige· via estonia_ariregister
- Estonian Gold Osaühing· Juhatuse liige· via estonia_ariregister
- Dr. Schults clinic OÜ· Juhatuse liige· via estonia_ariregister
- EESTI TELLINGUPAIGALDAJATE LIIT· Juhatuse liige· via estonia_ariregister
- Feks Osaühing· Juhatuse liige· via estonia_ariregister
- Laki Burger & Grill Kasti UÜ· Täisosanik· via estonia_ariregister
- LS Sideteenused OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Kinnisvara Kompetentsikeskus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing LS Võlaabi· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Saare motoklubi· Juhatuse liige· via estonia_ariregister
- Nordic Realtor OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Harju Maja· Juhatuse liige· via estonia_ariregister
- Osaühing Myyntipiste· Prokurist· via estonia_ariregister
- Osaühing Vei Talu· Juhatuse liige· via estonia_ariregister
- Osaühing Õigusbüroo LIIVAK&SUURVÄLI· Juhatuse liige· via estonia_ariregister
- OÜ e-inkassoabi 123inkasso· Juhatuse liige· via estonia_ariregister
- OÜ Kolu· Juhatuse liige· via estonia_ariregister
- OÜ Laki Foods· Juhatuse liige· via estonia_ariregister
- Salumetsa vara OÜ· Juhatuse liige· via estonia_ariregister
- SPORDIKLUBI TERVIS JA KAITSE· Juhatuse liige· via estonia_ariregister
- Tallinn, Koskla tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Thara Marine Usaldusühing· Täisosanik· via estonia_ariregister
- Tiigikalda Haldusselts Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Dragon Capital Osaühing· beneficial owner· via estonia_ariregister
- Energia Agentuur AS· beneficial owner· via estonia_ariregister
- ERAHOOLDUS OÜ· beneficial owner· via estonia_ariregister
- GeneralContract OÜ· beneficial owner· via estonia_ariregister
- Harju Maja Kinnisvarateenus OÜ· beneficial owner· via estonia_ariregister
- HM Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Metaco & Partnerid OÜ· beneficial owner· via estonia_ariregister
- Osaühing LS Liising· beneficial owner· via estonia_ariregister
- Osaühing Õie Tekstiil· beneficial owner· via estonia_ariregister
- Willardi arendus UÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

26 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.

●
Cleer Projektid OÜ
Also holds roles at 1 other company
- Ahti Koldbeneficial owner
●
Dr. Schults clinic OÜ
Also holds roles at 6 other companies
- Laur SuurväliJuhatuse liige
- Iris Liisa Suurvälibeneficial owner
- Ivar Suurvälibeneficial owner
●
Dragon Capital Osaühing
Also holds roles at 1 other company
- Ronald NermannJuhatuse liige
●
EESTI TELLINGUPAIGALDAJATE LIIT
Also holds roles at 2 other companies
- Leo RoosJuhatuse liige
- Leo Roosbeneficial owner
●
Energia Agentuur AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki EvartJuhatuse liige
- Aslan Liivakbeneficial owner
●
ERAHOOLDUS OÜ
Also holds roles at 1 other company
- Ceneli HansenJuhatuse liige
●
Feks Osaühing
Also holds roles at 1 other company
- Jaanus Sakkisbeneficial owner
●
GeneralContract OÜ
Also holds roles at 1 other company
- Gert ValdmannJuhatuse liige
●
Harju Maja Kinnisvarateenus OÜ
Also holds roles at 1 other company
- Erkki EvartJuhatuse liige
●
HM Kinnisvara OÜ
Also holds roles at 1 other company
- Ronald NermannJuhatuse liige
●
Laki Burger & Grill Kasti UÜ
Also holds roles at 1 other company
- Osaühing Harju MajaUsaldusosanik
●
LS Sideteenused OÜ
Also holds roles at 1 other company
- Aslan Liivakbeneficial owner
●
Metaco & Partnerid OÜ
Also holds roles at 4 other companies
- Carav1 UÜUsaldusosanik
- HansaMart Holding UÜUsaldusosanik
- Tarmo MeltsasJuhatuse liige
●
Osaühing Harju Maja
Also holds roles at 1 other company
- Laki Burger & Grill Kasti UÜUsaldusosanik
●
Osaühing LS Liising
Also holds roles at 2 other companies
- Gert ValdmannJuhatuse liige
- Aslan Liivakbeneficial owner
●
Osaühing Myyntipiste
Also holds roles at 3 other companies
- SPORDIKLUBI TERVIS JA KAITSEMenetlusdokumentide kättesaamiseks pädev isik
- Markus Tapio RantalaJuhatuse liige
- Markus Tapio Rantalabeneficial owner
●
Osaühing Õie Tekstiil
Also holds roles at 2 other companies
- Ronald NermannJuhatuse liige
- Anne Suurvälibeneficial owner
●
Osaühing Õigusbüroo LIIVAK&SUURVÄLI
Also holds roles at 2 other companies
- Aslan LiivakJuhatuse liige
- Aslan Liivakbeneficial owner
●
Osaühing Vei Talu
Also holds roles at 3 other companies
- Alar Suurvälibeneficial owner
- Mari Pekribeneficial owner
- Toomas Suurvälibeneficial owner
●
OÜ e-inkassoabi 123inkasso
Also holds roles at 1 other company
- Aslan Liivakbeneficial owner
●
OÜ Kolu
Also holds roles at 1 other company
- Kimmo Kristian Myllyläbeneficial owner
●
Salumetsa vara OÜ
Also holds roles at 2 other companies
- Sergei KorbelainenJuhatuse liige
- Sergei Korbelainenbeneficial owner
●
SPORDIKLUBI TERVIS JA KAITSE
Also holds roles at 1 other company
- Osaühing MyyntipisteMenetlusdokumentide kättesaamiseks pädev isik
●
Tallinn, Koskla tn 6 korteriühistu
Also holds roles at 2 other companies
- Anneli AartJuhatuse liige
- Janno KetolainenJuhatuse liige
●
Thara Marine Usaldusühing
Also holds roles at 2 other companies
- Thara OÜUsaldusosanik
- Teet Randmabeneficial owner
●
Willardi arendus UÜ
Also holds roles at 3 other companies
- Tarmo MeltsasTäisosanik
- HansaMart.com OÜUsaldusosanik
- Tarmo Meltsasbeneficial owner

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

/04

Common questions

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