Who owns Ain Suurkaev?

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

What is Ain Suurkaev's risk level?

Ain Suurkaev 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 Ain Suurkaev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ain Suurkaev

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

Ain Suurkaev — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Ain Suurkaev
- Aktsiaselts Rakvere Haigla· Juhatuse liige· via estonia_ariregister
- EESTI HAIGLATE LIIT· Juhatuse liige· via estonia_ariregister
- Kadrina Keskkooli Vilistlaskogu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing RAKVERE HAIGLA· Juhatuse liige· via estonia_ariregister
- Rahvusvahelise Lions Klubide Organisatsiooni Eesti Piirkond· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Aktsiaselts Rakvere Haigla
Also holds roles at 15 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Liis OtstavelJuhatuse liige
- Meelis GoldbergJuhatuse liige
●
EESTI HAIGLATE LIIT
Also holds roles at 14 other companies
- Agris PeeduJuhatuse liige
- Külvar MandJuhatuse liige
- Peeter LaasikJuhatuse liige
●
Kadrina Keskkooli Vilistlaskogu
Also holds roles at 8 other companies
- Ia OstratJuhatuse liige
- Margo PeetsaluJuhatuse liige
- Rutt KuusemäeJuhatuse liige
●
Mittetulundusühing RAKVERE HAIGLA
Also holds roles at 16 other companies
- Einar VallbaumJuhatuse liige
- Indrek KeskülaJuhatuse liige
- Peep VassiljevJuhatuse liige
●
Rahvusvahelise Lions Klubide Organisatsiooni Eesti Piirkond
Also holds roles at 6 other companies
- Aare JalakasJuhatuse liige
- Brigitta LeifJuhatuse liige
- Krista MulenokJuhatuse liige

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

/04

Common questions

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