Who owns Mihkel Suurkaev?

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

What is Mihkel Suurkaev's risk level?

Mihkel Suurkaev 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 Mihkel Suurkaev appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Mihkel Suurkaev

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

Mihkel Suurkaev — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Mihkel Suurkaev
- Mihkel Suurkaev· Füüsilisest isikust ettevõtja· via estonia_ariregister
- MTÜ Õpideemia· Juhatuse liige· via estonia_ariregister
- OÜ 4Red· beneficial owner· via estonia_ariregister

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

2 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.

●
MTÜ Õpideemia
Also holds roles at 4 other companies
- Kati TikenbergJuhatuse liige
- Kreeta ArusaarJuhatuse liige
- Kati Tikenbergbeneficial owner
●
OÜ 4Red
Also holds roles at 4 other companies
- Mihkel SoobaLikvideerija
- Eric Tiimusbeneficial owner
- Mihkel Soobabeneficial owner

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

/04

Common questions

Who owns Mihkel Suurkaev?: No ownership or control links for Mihkel Suurkaev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mihkel Suurkaev's risk level?: Mihkel Suurkaev 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 Mihkel Suurkaev appear across sources?: Mihkel Suurkaev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.