Who owns Urmas Sukles?

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

What is Urmas Sukles's risk level?

Urmas Sukles 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 Urmas Sukles appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Sukles

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

Urmas Sukles — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Urmas Sukles
- Healer OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts HEAL· beneficial owner· via estonia_ariregister
- Läänemaa Omavalitsuste Liit· beneficial owner· via estonia_ariregister
- Sihtasutus Läänemaa· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Sukles — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
aktsiaselts HEAL
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ingrid TalvingJuhatuse liige
- Maret SuklesJuhatuse liige
●
Healer OÜ
Also holds roles at 2 other companies
- Maret SuklesJuhatuse liige
- Maret Suklesbeneficial owner

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Urmas Sukles 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 Urmas Sukles is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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