Who owns Jaanus Sulg?

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

What is Jaanus Sulg's risk level?

Jaanus Sulg 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 Jaanus Sulg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanus Sulg

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

Jaanus Sulg — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Jaanus Sulg
- DSP Trans OÜ· Juhatuse liige· via estonia_ariregister
- JGJ OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ainege· Juhatuse liige· via estonia_ariregister
- OÜ Mareplast· Juhatuse liige· via estonia_ariregister
- MTÜ Wadokai Estonia· beneficial owner· via estonia_ariregister

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

●
DSP Trans OÜ
Also holds roles at 1 other company
- Tõnis Sulgbeneficial owner
●
JGJ OÜ
Also holds roles at 1 other company
- Tõnis Sulgbeneficial owner
●
MTÜ Wadokai Estonia
Also holds roles at 6 other companies
- Kajar HelpLikvideerija
- Kajar Helpbeneficial owner
- Evald Seppbeneficial owner
●
Osaühing Ainege
Also holds roles at 2 other companies
- Ain PaberitJuhatuse liige
- Tõnis Sulgbeneficial owner
●
OÜ Mareplast
Also holds roles at 3 other companies
- Georgi ArtamonenkovJuhatuse liige
- Oleg RovbaJuhatuse liige
- Jana Saks-Sulgbeneficial owner

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

/04

Common questions

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