Who owns Jaanika Moorats?

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

What is Jaanika Moorats's risk level?

Jaanika Moorats 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 Jaanika Moorats appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanika Moorats

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

Jaanika Moorats — 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

Jaanika Moorats
- Eesti Leonbergerite Klubi· Juhatuse liige· via estonia_ariregister
- MITTETULUNDUSÜHING EESTI LEONBERGERITE TÕUÜHING· Juhatuse liige· via estonia_ariregister

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

/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.

●
Eesti Leonbergerite Klubi
Also holds roles at 6 other companies
- Enely SöötJuhatuse liige
- Kersti LudvigJuhatuse liige
- Tarmo RõõmJuhatuse liige
●
MITTETULUNDUSÜHING EESTI LEONBERGERITE TÕUÜHING
Also holds roles at 4 other companies
- Enely SöötJuhatuse liige
- Triin RistlaanJuhatuse liige
- Ülle KuriksJuhatuse liige

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

/04

Common questions

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