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

What is Anne Priks's risk level?

Anne Priks 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 Anne Priks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne Priks

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

Anne Priks — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Anne Priks
- Baker Tilly Baltics OÜ· Juhatuse liige· via estonia_ariregister
- Clean Water Estonia Holding OÜ· Prokurist· via estonia_ariregister
- Clean Water Estonia OÜ· Prokurist· via estonia_ariregister
- Jishi OÜ· Juhatuse liige· via estonia_ariregister
- Tax Finance OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Anne Priks is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
Baker Tilly Baltics OÜ
Also holds roles at 8 other companies
- Enre OruJuhatuse liige
- Imre KarulinJuhatuse liige
- Kristi PuustaJuhatuse liige
●
Clean Water Estonia Holding OÜ
Also holds roles at 3 other companies
- Kenneth Scheel JensenJuhatuse liige
- Kenneth Scheel Jensenbeneficial owner
- Per Jægerbeneficial owner
●
Clean Water Estonia OÜ
Also holds roles at 3 other companies
- Kenneth Scheel JensenJuhatuse liige
- Kenneth Scheel Jensenbeneficial owner
- Per Jægerbeneficial owner
●
Jishi OÜ
Also holds roles at 2 other companies
- Jokke Pertti NurminenJuhatuse liige
- Saurabh PokhriyalJuhatuse liige

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

/04

Common questions

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