Who owns Karl Sooväli?

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

What is Karl Sooväli's risk level?

Karl Sooväli 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 Karl Sooväli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karl Sooväli

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

Karl Sooväli — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Karl Sooväli
- Grandlilled OÜ· Juhatuse liige· via estonia_ariregister
- Maastiku OÜ· Juhatuse liige· via estonia_ariregister
- Smartvent Group OÜ· Juhatuse liige· via estonia_ariregister
- Smartvent KVK OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Roosikrantsi tn 4a korteriühistu· Juhatuse liige· via estonia_ariregister
- Grand Rose OÜ· beneficial owner· via estonia_ariregister
- Mutter Kinnisvarahaldus OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Grand Rose OÜ
Also holds roles at 2 other companies
- Irja SooväliJuhatuse liige
- Irja Soovälibeneficial owner
●
Grandlilled OÜ
Also holds roles at 1 other company
- Irja SooväliJuhatuse liige
●
Maastiku OÜ
Also holds roles at 2 other companies
- Irja SooväliJuhatuse liige
- Irja Soovälibeneficial owner
●
Mutter Kinnisvarahaldus OÜ
Also holds roles at 3 other companies
- Mihail SeldenkovJuhatuse liige
- Tarmo ReppPankrotihaldur
- Irja Soovälibeneficial owner
●
Smartvent Group OÜ
Also holds roles at 1 other company
- Janek Tederbeneficial owner
●
Smartvent KVK OÜ
Also holds roles at 1 other company
- Irja Soovälibeneficial owner
●
Tallinn, Roosikrantsi tn 4a korteriühistu
Also holds roles at 2 other companies
- Mikael LaidreJuhatuse liige
- Raivo KukkJuhatuse liige

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

/04

Common questions

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