Who owns Evi Suurmets?

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

What is Evi Suurmets's risk level?

Evi Suurmets 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 Evi Suurmets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Evi Suurmets

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

Evi Suurmets — 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

Evi Suurmets
- Dimico OÜ· Juhatuse liige· via estonia_ariregister
- Tartu vald, Lähte alevik, Väikepaju tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Inseneri- ja tehnikaühistu REBELLA· beneficial owner· via estonia_ariregister

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

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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 Evi Suurmets 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.

●
Dimico OÜ
Also holds roles at 2 other companies
- Juhan AnsperJuhatuse liige
- Juhan Ansperbeneficial owner
●
Inseneri- ja tehnikaühistu REBELLA
Also holds roles at 3 other companies
- Ain TammvereJuhatuse liige
- Ain Tammverebeneficial owner
- Juhan Ansperbeneficial owner
●
Tartu vald, Lähte alevik, Väikepaju tn 1 korteriühistu
Also holds roles at 2 other companies
- Meelis ToivonenJuhatuse liige
- Rain SoosaarJuhatuse liige

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

/04

Common questions

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