Who owns Ly Suursild?

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

What is Ly Suursild's risk level?

Ly Suursild 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 Ly Suursild appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ly Suursild

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

Ly Suursild — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Ly Suursild
- Kastnaranna OÜ· Juhatuse liige· via estonia_ariregister
- Ly Suursild· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Mittetulundusühing Ühinenud Rannarahvas· Juhatuse liige· via estonia_ariregister
- osaühing ALMINGER· Juhatuse liige· via estonia_ariregister
- Osaühing LYSI KP· Juhatuse liige· via estonia_ariregister
- osaühing LySi SL· Juhatuse liige· via estonia_ariregister
- Osaühing SLP· Juhatuse liige· via estonia_ariregister
- Erel Group Trading OÜ· beneficial owner· via estonia_ariregister
- Tildre Arenduse OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Erel Group Trading OÜ
Also holds roles at 5 other companies
- Riccardo LelmiJuhatuse liige
- alessandro faustinibeneficial owner
- Leopoldo Franceschibeneficial owner
●
Kastnaranna OÜ
Also holds roles at 1 other company
- Siim Suursildbeneficial owner
●
Mittetulundusühing Ühinenud Rannarahvas
Also holds roles at 2 other companies
- Margus PostJuhatuse liige
- Margus Postbeneficial owner
●
osaühing ALMINGER
Also holds roles at 4 other companies
- Liina LelmiJuhatuse liige
- Kertu Postbeneficial owner
- Liilia Luikbeneficial owner
●
Osaühing LYSI KP
Also holds roles at 3 other companies
- Liisbeth SuursildJuhatuse liige
- Liisbeth Suursildbeneficial owner
- Siim Suursildbeneficial owner
●
osaühing LySi SL
Also holds roles at 2 other companies
- Aulika AnnusJuhatuse liige
- Aulika Annusbeneficial owner
●
Osaühing SLP
Also holds roles at 3 other companies
- Liilia LuikJuhatuse liige
- Kertu Postbeneficial owner
- Liilia Luikbeneficial owner
●
Tildre Arenduse OÜ
Also holds roles at 4 other companies
- Margus PostJuhatuse liige
- Väino HallikmägiJuhatuse liige
- Väino Hallikmägibeneficial owner

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

/04

Common questions

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