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

What is Hardi Sui's risk level?

Hardi Sui 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 Hardi Sui appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hardi Sui

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

Hardi Sui — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Hardi Sui
- Laanenurga Päike OÜ· Juhatuse liige· via estonia_ariregister
- Laanenurga Tuuliku OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Mirta tänav· Juhatuse liige· via estonia_ariregister
- OÜ Crismark Trade· Juhatuse liige· via estonia_ariregister
- Tuulemees OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing PelletArt Invest· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Laanenurga Päike OÜ
Also holds roles at 3 other companies
- Andres LõhmusJuhatuse liige
- Andres Lõhmusbeneficial owner
- Heino Sabiinbeneficial owner
●
Laanenurga Tuuliku OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres LõhmusJuhatuse liige
- Heino SabiinJuhatuse liige
●
Mittetulundusühing Mirta tänav
Also holds roles at 4 other companies
- Ants PilvingJuhatuse liige
- Hanno VaresJuhatuse liige
- Ants Pilvingbeneficial owner
●
Osaühing PelletArt Invest
Also holds roles at 3 other companies
- Andres LõhmusJuhatuse liige
- Andres Lõhmusbeneficial owner
- Külli Kruhbergbeneficial owner
●
OÜ Crismark Trade
Also holds roles at 1 other company
- Signe SuiJuhatuse liige

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

/04

Common questions

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