Who owns Angelika Varis?

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

What is Angelika Varis's risk level?

Angelika Varis 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 Angelika Varis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Angelika Varis

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

Angelika Varis — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Angelika Varis
- Anija vald, Kehra linn, Kose mnt 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Anija vald, Kehra linn, Kose mnt 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- Anija vald, Kehra linn, Kose mnt 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Anija vald, Kehra linn, Paberi tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Anija vald, Kehra linn, Paberi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Anija vald, Kehra linn, Sõpruse väljak 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõelähtme vald, Aruaru küla, Aru tee 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- KV Kvaliteet OÜ· Juhatuse liige· via estonia_ariregister
- Raasiku vald, Raasiku alevik, Tehase tee 22 korteriühistu· Juhatuse liige· via estonia_ariregister
- Raasiku vald, Raasiku alevik, Tehase tee 27 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Kappeli tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister

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

6 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.

●
Anija vald, Kehra linn, Kose mnt 12 korteriühistu
Also holds roles at 5 other companies
- Aivar KariJuhatuse liige
- Peep SelbergJuhatuse liige
- Peep KaskJuhatuse liige
●
Anija vald, Kehra linn, Paberi tn 5 korteriühistu
Also holds roles at 4 other companies
- Natalia KharchukJuhatuse liige
- Tatjana SemjonovaJuhatuse liige
- Ljudmila ŠilovaJuhatuse liige

4 additional parties & networkSTANDARD

●
Anija vald, Kehra linn, Sõpruse väljak 5 korteriühistu
Also holds roles at 1 other company
- Rauno ReinjärvJuhatuse liige
●
Jõelähtme vald, Aruaru küla, Aru tee 3 korteriühistu
Also holds roles at 1 other company
- Triin VirgepuuJuhatuse liige
●
KV Kvaliteet OÜ
Also holds roles at 2 other companies
- Peep KaskJuhatuse liige
- Peep Kaskbeneficial owner
●
Raasiku vald, Raasiku alevik, Tehase tee 22 korteriühistu
Also holds roles at 2 other companies
- Helina VillemJuhatuse liige
- Tuule VirmaJuhatuse liige

●
Anija vald, Kehra linn, Sõpruse väljak 5 korteriühistu
Also holds roles at 1 other company
- Rauno ReinjärvJuhatuse liige
●
Jõelähtme vald, Aruaru küla, Aru tee 3 korteriühistu
Also holds roles at 1 other company
- Triin VirgepuuJuhatuse liige
●
KV Kvaliteet OÜ
Also holds roles at 2 other companies
- Peep KaskJuhatuse liige
- Peep Kaskbeneficial owner
●
Raasiku vald, Raasiku alevik, Tehase tee 22 korteriühistu
Also holds roles at 2 other companies
- Helina VillemJuhatuse liige
- Tuule VirmaJuhatuse liige

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

/04

Common questions

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