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

What is Ülo Needo's risk level?

Ülo Needo 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 Ülo Needo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ülo Needo

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

Ülo Needo — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Ülo Needo
- Folgisellide Selts· Juhatuse liige· via estonia_ariregister
- mittetulundusühing KÜLATEATER VIRVENDUS· Juhatuse liige· via estonia_ariregister
- Mooste Mõisa Arendusselts· Juhatuse liige· via estonia_ariregister
- MOOSTE VALLA SPORDIKLUBI "MÕIS"· Juhatuse liige· via estonia_ariregister
- Osaühing Mooste Mõisa· Juhatuse liige· via estonia_ariregister
- Põlvamaa Partnerluskogu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Folgisellide Selts
Also holds roles at 1 other company
- Haimar SokkJuhatuse liige
●
mittetulundusühing KÜLATEATER VIRVENDUS
Also holds roles at 2 other companies
- Ilmar ZolgoJuhatuse liige
- Kaie KoserJuhatuse liige
●
Mooste Mõisa Arendusselts
Also holds roles at 8 other companies
- Evelyn GrzinichJuhatuse liige
- Kaie KoserJuhatuse liige
- Kalju PaalmanJuhatuse liige
●
MOOSTE VALLA SPORDIKLUBI "MÕIS"
Also holds roles at 6 other companies
- Ain KlaosJuhatuse liige
- Janek LiivamägiJuhatuse liige
- Raimund OtsmaaJuhatuse liige
●
Põlvamaa Partnerluskogu
Also holds roles at 16 other companies
- Alar AlapertJuhatuse liige
- Andrus SeemeJuhatuse liige
- Georg PelisaarJuhatuse liige

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

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