Who owns Ivo Suursoo?

No ownership or control links for Ivo Suursoo are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Ivo Suursoo's risk level?

Ivo Suursoo has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ivo Suursoo appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Ivo Suursoo

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

Ivo Suursoo — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Ivo Suursoo
- COL SPV OÜ· Likvideerija· via estonia_ariregister
- Eesti Infotehnoloogia ja Telekommunikatsiooni Liit· Juhatuse liige· via estonia_ariregister
- ISPCH Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kupler OÜ· Juhatuse liige· via estonia_ariregister
- Mäeveere 3 OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Investments OÜ· Juhatuse liige· via estonia_ariregister
- OIXIO Digital AS· Juhatuse liige· via estonia_ariregister
- OIXIO Group OÜ· Juhatuse liige· via estonia_ariregister
- Bauwise OÜ· beneficial owner· via estonia_ariregister
- Corinthian Events OÜ· beneficial owner· via estonia_ariregister
- Gardel OÜ· beneficial owner· via estonia_ariregister
- MAX-Energia OÜ· beneficial owner· via estonia_ariregister
- OIXIO IT AS· beneficial owner· via estonia_ariregister

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

/03

People & control

10 parties Â· 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.

●
Bauwise OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mikk IlumaaJuhatuse liige
- Mikk Ilumaabeneficial owner
●
Corinthian Events OÜ
Also holds roles at 4 other companies
- Ermo KiiskLikvideerija
- Tauno TelvikLikvideerija
- Tauno Telvikbeneficial owner
●
Eesti Infotehnoloogia ja Telekommunikatsiooni Liit
Also holds roles at 16 other companies
- Andre VisseJuhatuse liige
- Anna-Greta TsahknaJuhatuse liige
- Ats AlbreJuhatuse liige
●
Gardel OÜ
Also holds roles at 3 other companies
- Ermo KiiskJuhatuse liige
- Ermo Kiiskbeneficial owner
- Jüri Reitsakasbeneficial owner
●
Kupler OÜ
Also holds roles at 3 other companies
- Marek LutsJuhatuse liige
- Marek Lutsbeneficial owner
- Martin Trükmannbeneficial owner
●
Mäeveere 3 OÜ
Also holds roles at 2 other companies
- Kristo SeppJuhatuse liige
- Kristo Seppbeneficial owner
●
MAX-Energia OÜ
Also holds roles at 4 other companies
- Aldur-Üllar TalkopJuhatuse liige
- Aldur-Üllar Talkopbeneficial owner
- Ermo Kiiskbeneficial owner
●
OIXIO Digital AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Liie StrenzeProkurist
●
OIXIO Group OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OIXIO IT AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ermo KiiskJuhatuse liige
- Ermo Kiiskbeneficial owner

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

/04

Common questions

Who owns Ivo Suursoo?: No ownership or control links for Ivo Suursoo are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Ivo Suursoo's risk level?: Ivo Suursoo has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ivo Suursoo appear across sources?: Ivo Suursoo 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 Ivo Suursoo. 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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