Who owns Anneli Ilves?

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

What is Anneli Ilves's risk level?

Anneli Ilves 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 Anneli Ilves appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anneli Ilves

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

Anneli Ilves — 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

Anneli Ilves
- aktsiaselts VÄRSKA SANATOORIUM· Juhatuse liige· via estonia_ariregister
- aktsiaselts VÄRSKA VEEKESKUS· Juhatuse liige· via estonia_ariregister
- Värska Kuurordi Arendusselts· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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 VÄRSKA SANATOORIUM
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kairi UstavJuhatuse liige
- Ago Keirbeneficial owner
●
aktsiaselts VÄRSKA VEEKESKUS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kairi UstavJuhatuse liige
- Ago Keirbeneficial owner
●
Värska Kuurordi Arendusselts
Also holds roles at 4 other companies
- Imre LiivagoJuhatuse liige
- Marilin MartinJuhatuse liige
- Imre Liivagobeneficial owner

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

/04

Common questions

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