Who owns Albert Saunanen?

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

What is Albert Saunanen's risk level?

Albert Saunanen 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 Albert Saunanen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Albert Saunanen

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

Albert Saunanen — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Albert Saunanen
- R2 SPA OÜ· beneficial owner· via estonia_ariregister
- Soome Kultuuri Edendamise Sihtasutus· beneficial owner· via estonia_ariregister
- Tulundusühistu Tartu Tarbijate Kooperatiiv· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
R2 SPA OÜ
Also holds roles at 6 other companies
- Tarmo PungerJuhatuse liige
- Aavo Mölderbeneficial owner
- Tõnu Sooarubeneficial owner
●
Soome Kultuuri Edendamise Sihtasutus
Also holds roles at 2 other companies
- Toivo KabanenJuhatuse liige
- Toivo Kabanenbeneficial owner
●
Tulundusühistu Tartu Tarbijate Kooperatiiv
Also holds roles at 9 other companies
- Enn PokkJuhatuse liige
- Kaire KrevaldJuhatuse liige
- Madis SuisteJuhatuse liige

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

/04

Common questions

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