Who owns Monika Sori?

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

What is Monika Sori's risk level?

Monika Sori 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 Monika Sori appear across sources?

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

LIVE · CORPUS

PersonUnscored

Monika Sori

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

Monika Sori — 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

Monika Sori
- Hermanni OÜ· Likvideerija· via estonia_ariregister
- Kalevi Linda OÜ· Likvideerija· via estonia_ariregister
- Kopli Development OÜ· Juhatuse liige· via estonia_ariregister
- Koplipere Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Mooni Pagar OÜ· Juhatuse liige· via estonia_ariregister
- Vabriku Residences OÜ· Likvideerija· via estonia_ariregister

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

/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.

●
Hermanni OÜ
Also holds roles at 1 other company
- Marko Kullbeneficial owner
●
Kalevi Linda OÜ
Also holds roles at 1 other company
- Marko Kullbeneficial owner
●
Kopli Development OÜ
Also holds roles at 1 other company
- Marko Kullbeneficial owner
●
Koplipere Haldus OÜ
Also holds roles at 2 other companies
- Marko KullJuhatuse liige
- Marko Kullbeneficial owner
●
Mooni Pagar OÜ
Also holds roles at 1 other company
- Maire ArmPankrotihaldur
●
Vabriku Residences OÜ
Also holds roles at 1 other company
- Marko Kullbeneficial owner

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

/04

Common questions

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