Who owns Anti Puusepp?

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

What is Anti Puusepp's risk level?

Anti Puusepp 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 Anti Puusepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anti Puusepp

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

Anti Puusepp — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Anti Puusepp
- Haljala Vallavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Lääne-Viru Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- MTÜ Kaspervik Võrgud· Juhatuse liige· via estonia_ariregister
- OÜ Palmse Mehaanikakoda· Juhatuse liige· via estonia_ariregister
- Tallinn, Vana-Kalamaja tn 23 // 25 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tuulearenduse OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- Aktsiaselts FERREL· beneficial owner· via estonia_ariregister
- Aktsiaselts Haljala Soojus· beneficial owner· via estonia_ariregister
- Evergreen Renewable Energy Estonia OÜ· beneficial owner· via estonia_ariregister
- Farmi Forest Eesti OÜ· beneficial owner· via estonia_ariregister
- SIHTASUTUS VÕSU KUURORT· beneficial owner· via estonia_ariregister
- WiSH Group OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
Aktsiaselts FERREL
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Rauno PriimägiJuhatuse liige
- Sander Lillebeneficial owner
●
Aktsiaselts Haljala Soojus
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar MaurerJuhatuse liige
●
Evergreen Renewable Energy Estonia OÜ
Also holds roles at 8 other companies
- Jüri KülvikJuhatuse liige
- Paul McNaughtonJuhatuse liige
- Randar TammJuhatuse liige
●
Farmi Forest Eesti OÜ
Also holds roles at 1 other company
- Martin KontusJuhatuse liige
●
Haljala Vallavalitsus
Also holds roles at 6 other companies
- Haljala KoolKõrgemalseisev asutus
- Haljala Lasteaed PesapuuKõrgemalseisev asutus
- Haljala valla kultuuri- ja vabaajakeskusKõrgemalseisev asutus
●
Lääne-Viru Omavalitsuste Liit
Also holds roles at 9 other companies
- Einar VallbaumJuhatuse liige
- Indrek KeskülaJuhatuse liige
- Maido NõlvakJuhatuse liige
●
MTÜ Kaspervik Võrgud
Also holds roles at 1 other company
- Viljar PipenbergJuhatuse liige
●
OÜ Palmse Mehaanikakoda
Also holds roles at 1 other company
- Sander LilleJuhatuse liige
●
SIHTASUTUS VÕSU KUURORT
Also holds roles at 1 other company
- Kent KernerJuhatuse liige
●
Tallinn, Vana-Kalamaja tn 23 // 25 korteriühistu
Also holds roles at 1 other company
- Tavi MaastikJuhatuse liige
●
Tuulearenduse OÜ
Also holds roles at 4 other companies
- Henri DobrõšJuhatuse liikmest likvideerija
- Randar TammJuhatuse liikmest likvideerija
- Henri Dobrõšbeneficial owner
●
WiSH Group OÜ
Also holds roles at 2 other companies
- Randar TammJuhatuse liige
- Randar Tammbeneficial owner

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

/04

Common questions

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