Who owns Liisi Sambas?

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

What is Liisi Sambas's risk level?

Liisi Sambas 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 Liisi Sambas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liisi Sambas

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

Liisi Sambas — 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

Liisi Sambas
- Eesti Rahvusliberaalid - Vabaerakond· Juhatuse liige· via estonia_ariregister
- Liisi Sambas· Füüsilisest isikust ettevõtja· via estonia_ariregister
- OÜ Köstri Ait· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Eesti Rahvusliberaalid - Vabaerakond
Also holds roles at 10 other companies
- Ain OstraJuhatuse liige
- Janek PihuJuhatuse liige
- Kaido KallavusJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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