Who owns Andreas Aniko?

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

What is Andreas Aniko's risk level?

Andreas Aniko 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 Andreas Aniko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andreas Aniko

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

Andreas Aniko — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Andreas Aniko
- Harku vald, Tiskre küla, Toome tee 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- MTÜ Nõmme BSC· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andreas Aniko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 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.

●
Harku vald, Tiskre küla, Toome tee 13 korteriühistu
Also holds roles at 11 other companies
- Anastassia VinogradovaJuhatuse liige
- Ander RussakJuhatuse liige
- Ave TalliJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Andreas Aniko 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 Andreas Aniko is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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