Who owns Maarja Annuste?

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

What is Maarja Annuste's risk level?

Maarja Annuste 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 Maarja Annuste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maarja Annuste

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

Maarja Annuste — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Maarja Annuste
- Best Office OÜ· Juhatuse liige· via estonia_ariregister
- Maran Projekt OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing TRANS-A· Juhatuse liige· via estonia_ariregister
- ProSize UÜ· Usaldusosanik· via estonia_ariregister
- Simple Sleep OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maarja Annuste — 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 Maarja Annuste 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maarja Annuste is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Best Office OÜ
Also holds roles at 2 other companies
- Anary KalmeJuhatuse liige
- Anary Kalmebeneficial owner
●
Maran Projekt OÜ
Also holds roles at 1 other company
- ProSize UÜTäisosanik
●
Osaühing TRANS-A
Also holds roles at 1 other company
- Sirje TaelPankrotihaldur
●
ProSize UÜ
Also holds roles at 11 other companies
- Maran Projekt OÜTäisosanik
- Aleksei GagalinskiUsaldusosanik
- Anar AnnukUsaldusosanik

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

/04

Common questions

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