Who owns Anneli Dietrich?

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

What is Anneli Dietrich's risk level?

Anneli Dietrich 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 Dietrich appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anneli Dietrich

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

Anneli Dietrich — 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

Anneli Dietrich
- Alutaguse vald, Kuremäe küla, Kuremäe 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- IDA-VIRUMAA HARIDUSTÖÖTAJATE LIIT· Juhatuse liige· via estonia_ariregister
- MTÜ Kuremäe aiamaad· Juhatuse liige· via estonia_ariregister
- MTÜ Tarkusevõti· Juhatuse liige· via estonia_ariregister

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

●
Alutaguse vald, Kuremäe küla, Kuremäe 2 korteriühistu
Also holds roles at 2 other companies
- Allan AunJuhatuse liige
- Tatjana TombergJuhatuse liige
●
IDA-VIRUMAA HARIDUSTÖÖTAJATE LIIT
Also holds roles at 4 other companies
- Regina KaplinaJuhatuse liige
- Tiina GraubergJuhatuse liige
- Regina Kaplinabeneficial owner
●
MTÜ Kuremäe aiamaad
Also holds roles at 4 other companies
- Gunnar PaisteJuhatuse liige
- Lemmar LembinenJuhatuse liige
- Gunnar Paistebeneficial owner
●
MTÜ Tarkusevõti
Also holds roles at 2 other companies
- Ave AmorJuhatuse liige
- Ave Amorbeneficial owner

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

/04

Common questions

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