Who owns Anneli Joonas?

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

What is Anneli Joonas's risk level?

Anneli Joonas 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 Anneli Joonas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anneli Joonas

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

Anneli Joonas — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Anneli Joonas
- AIA App OÜ· Juhatuse liige· via estonia_ariregister
- Baltix OÜ· Juhatuse liige· via estonia_ariregister
- CAM App OÜ· Juhatuse liige· via estonia_ariregister
- DAXO App OÜ· Juhatuse liige· via estonia_ariregister
- Inboxy OÜ· Juhatuse liige· via estonia_ariregister
- LIA App OÜ· Juhatuse liige· via estonia_ariregister
- LinkedSQL OÜ· Likvideerija· via estonia_ariregister
- Scrubby OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
AIA App OÜ
Also holds roles at 2 other companies
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner
●
Baltix OÜ
Also holds roles at 2 other companies
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner
●
CAM App OÜ
Also holds roles at 2 other companies
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner
●
DAXO App OÜ
Also holds roles at 1 other company
- InCorpora OÜKontaktisik
●
Inboxy OÜ
Also holds roles at 2 other companies
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner
●
LIA App OÜ
Also holds roles at 3 other companies
- InCorpora OÜKontaktisik
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner
●
LinkedSQL OÜ
Also holds roles at 1 other company
- Erik Olfatti Paulsonbeneficial owner
●
Scrubby OÜ
Also holds roles at 2 other companies
- Erik Olfatti PaulsonJuhatuse liige
- Erik Olfatti Paulsonbeneficial owner

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

/04

Common questions

Who owns Anneli Joonas?: No ownership or control links for Anneli Joonas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anneli Joonas's risk level?: Anneli Joonas 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 Anneli Joonas appear across sources?: Anneli Joonas 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 Anneli Joonas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…