Who owns Sulev Mander?

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

What is Sulev Mander's risk level?

Sulev Mander 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 Sulev Mander appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sulev Mander

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

Sulev Mander — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

Sulev Mander
- Afford Holding OÜ· Juhatuse liige· via estonia_ariregister
- Afford Õigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- Chrystal Trade OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Kose Püha Nikolause Kogudus· Juhatuse liige· via estonia_ariregister
- Holsy OÜ· Juhatuse liige· via estonia_ariregister
- Fort Finance OÜ· Juhatuse liige· via estonia_ariregister
- Forum Inkasso OÜ· Likvideerija· via estonia_ariregister
- Hektor Design Hostels Tallinn OÜ· Likvideerija· via estonia_ariregister
- IDE Technologies OÜ· Likvideerija· via estonia_ariregister
- Kinnistulaen OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ TASKUOREL· Juhatuse liige· via estonia_ariregister
- OÜ Kolm Kinnistut· Likvideerija· via estonia_ariregister
- Raatuse Ärimaja OÜ· Likvideerija· via estonia_ariregister
- SEMVICE GROUP OÜ· Juhatuse liige· via estonia_ariregister
- SMV Inkassoteenused OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- WESTMOR CAPITAL OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Kihelkonna Laagrikeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Chrystal Trade OÜ
Also holds roles at 2 other companies
- Aleksei Baranovbeneficial owner
- Roman Riabkovbeneficial owner
●
Eesti Evangeelse Luterliku Kiriku Kose Püha Nikolause Kogudus
Also holds roles at 13 other companies
- Andres ÕisJuhatuse liige
- Brenda EdovaldJuhatuse liige
- Eda ReinikJuhatuse liige
●
Fort Finance OÜ
Also holds roles at 1 other company
- Aleksei Baranovbeneficial owner
●
Holsy OÜ
Also holds roles at 1 other company
- Aleksei Baranovbeneficial owner
●
IDE Technologies OÜ
Also holds roles at 1 other company
- Aleksei Baranovbeneficial owner
●
Kinnistulaen OÜ
Also holds roles at 1 other company
- Aleksei Baranovbeneficial owner
●
SEMVICE GROUP OÜ
Also holds roles at 1 other company
- Aleksei Baranovbeneficial owner
●
Sihtasutus Kihelkonna Laagrikeskus
Also holds roles at 4 other companies
- Andres ÕisJuhatuse liige
- Andres Õisbeneficial owner
- Avo Üprusbeneficial owner

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

/04

Common questions

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