Who owns Anastassia Mäe?

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

What is Anastassia Mäe's risk level?

Anastassia Mäe 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 Anastassia Mäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anastassia Mäe

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

Anastassia Mäe — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Anastassia Mäe
- Hooneühistu Gigant-1· Juhatuse liige· via estonia_ariregister
- Lexfield OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõpruse pst 257 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 58 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 61, Õismäe tee 63 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 64 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anastassia Mäe — 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 Anastassia Mäe 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

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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 Anastassia Mäe is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Hooneühistu Gigant-1
Also holds roles at 3 other companies
- Andre ZahharovJuhatuse liige
- Dajan AlihodžinJuhatuse liige
- Kalev KivvistikJuhatuse liige
●
Tallinn, Õismäe tee 58 korteriühistu
Also holds roles at 9 other companies
- Maia JumankolovaJuhatuse liige
- Maksim GussevJuhatuse liige
- Tatjana MišalaginaJuhatuse liige
●
Tallinn, Sõpruse pst 257 korteriühistu
Also holds roles at 2 other companies
- Ly KirikalJuhatuse liige
- Risto SihtJuhatuse liige

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

/04

Common questions

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