Who owns Arvo Sarapuu?

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

What is Arvo Sarapuu's risk level?

Arvo Sarapuu 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 Arvo Sarapuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arvo Sarapuu

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

Arvo Sarapuu — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Arvo Sarapuu
- Aktsiaselts Atko Bussiliinid· Juhatuse liige· via estonia_ariregister
- ATKO Transport OÜ· Juhatuse liige· via estonia_ariregister
- ATG Bussiliinid OÜ· Juhatuse liige· via estonia_ariregister
- ATG Bussipark OÜ· Juhatuse liige· via estonia_ariregister
- JNO OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kingstor Capital Grupp· beneficial owner· via estonia_ariregister

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

6 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.

●
Aktsiaselts Atko Bussiliinid
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kersti Sarapuubeneficial owner
●
ATG Bussiliinid OÜ
Also holds roles at 4 other companies
- Kersti Sarapuubeneficial owner
- Kethrin Tomingasbeneficial owner
- Margo Tomingasbeneficial owner

4 additional parties & networkSTANDARD

●
ATG Bussipark OÜ
Also holds roles at 4 other companies
- Kersti Sarapuubeneficial owner
- Kethrin Tomingasbeneficial owner
- Margo Tomingasbeneficial owner
●
ATKO Transport OÜ
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
JNO OÜ
Also holds roles at 2 other companies
- Jana SarapuuJuhatuse liige
- Jana Sarapuubeneficial owner
●
OÜ Kingstor Capital Grupp
Also holds roles at 4 other companies
- Marit KryeziuJuhatuse liige
- Kersti Sarapuubeneficial owner
- Kätri Sarapuubeneficial owner

●
ATG Bussipark OÜ
Also holds roles at 4 other companies
- Kersti Sarapuubeneficial owner
- Kethrin Tomingasbeneficial owner
- Margo Tomingasbeneficial owner
●
ATKO Transport OÜ
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
JNO OÜ
Also holds roles at 2 other companies
- Jana SarapuuJuhatuse liige
- Jana Sarapuubeneficial owner
●
OÜ Kingstor Capital Grupp
Also holds roles at 4 other companies
- Marit KryeziuJuhatuse liige
- Kersti Sarapuubeneficial owner
- Kätri Sarapuubeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Arvo Sarapuu 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 Arvo Sarapuu is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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