Who owns Madli Suitslepp?

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

What is Madli Suitslepp's risk level?

Madli Suitslepp 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 Madli Suitslepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madli Suitslepp

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

Madli Suitslepp — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Madli Suitslepp
- OÜ PSMR Invest· Juhatuse liige· via estonia_ariregister
- Southwestern Recruitment OÜ· Juhatuse liige· via estonia_ariregister
- Southwestern Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Europe1 SPV4 OÜ· beneficial owner· via estonia_ariregister

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

●
Europe1 SPV4 OÜ
Also holds roles at 20 other companies
- Oliver ReinaasJuhatuse liige
- Mihkel Annilobeneficial owner
- Agnes Järvelaidbeneficial owner
●
Southwestern Recruitment OÜ
Also holds roles at 7 other companies
- Cynthia Dianne JohnstoneJuhatuse liige
- Dennis Brian RobbinsJuhatuse liige
- Henry Edward BedfordJuhatuse liige
●
Southwestern Ventures OÜ
Also holds roles at 7 other companies
- Cynthia Dianne JohnstoneJuhatuse liige
- Dennis Brian RobbinsJuhatuse liige
- Henry Edward BedfordJuhatuse liige

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

/04

Common questions

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