Who owns Peeter Puusepp?

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

What is Peeter Puusepp's risk level?

Peeter Puusepp 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 Peeter Puusepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Puusepp

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

Peeter Puusepp — 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

Peeter Puusepp
- Aktsiaselts TTP· Juhatuse liige· via estonia_ariregister
- Kalamehe Vee- ja Kanalisatsiooniühistu· Juhatuse liige· via estonia_ariregister
- MTÜ Vanalinna Jahisadam· Juhatuse liige· via estonia_ariregister
- Osaühing CBD Varahaldus· Juhatuse liige· via estonia_ariregister
- osaühing Kreutzwaldi Maja· Juhatuse liige· via estonia_ariregister
- OÜ Logi Projekt· Juhatuse liige· via estonia_ariregister
- KOTRYNA OÜ· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts TTP
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ahto Aavabeneficial owner
- MAIRE AAVAbeneficial owner
●
KOTRYNA OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Sigita NanartavičienėJuhatuse liige
- Valdas NanartavičiusJuhatuse liige
●
MTÜ Vanalinna Jahisadam
Also holds roles at 2 other companies
- Boris IvanovJuhatuse liige
- Boris Ivanovbeneficial owner
●
Osaühing CBD Varahaldus
Also holds roles at 3 other companies
- Ahto Aavabeneficial owner
- MAIRE AAVAbeneficial owner
- STEN AAVAbeneficial owner
●
osaühing Kreutzwaldi Maja
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Ruslan RastostsenkovJuhatuse liige
- Ruslan Rastostsenkovbeneficial owner
●
OÜ Logi Projekt
Also holds roles at 2 other companies
- Boris IvanovJuhatuse liige
- Boris Ivanovbeneficial owner

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

/04

Common questions

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