Who owns Anne Niinepuu?

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

What is Anne Niinepuu's risk level?

Anne Niinepuu 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 Niinepuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne Niinepuu

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

Anne Niinepuu — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Niinepuu
- Alpha Capman OÜ· beneficial owner· via estonia_ariregister
- Atticus OÜ· beneficial owner· via estonia_ariregister
- Haberst Infra OÜ· beneficial owner· via estonia_ariregister
- HDD Partners OÜ· beneficial owner· via estonia_ariregister
- HLDG OÜ· beneficial owner· via estonia_ariregister
- Kiili Tehnopark OÜ· beneficial owner· via estonia_ariregister
- Northwind OÜ· beneficial owner· via estonia_ariregister
- OSAÜHING HABERST INFOCOM· beneficial owner· via estonia_ariregister
- OÜ T15· beneficial owner· via estonia_ariregister
- OÜ TCM GRUPP· beneficial owner· via estonia_ariregister
- T10 OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Alpha Capman OÜ
Also holds roles at 2 other companies
- Andres NiinepuuJuhatuse liige
- Andres Niinepuubeneficial owner
●
Atticus OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres NiinepuuJuhatuse liige
- Andres Niinepuubeneficial owner
●
Haberst Infra OÜ
Also holds roles at 3 other companies
- Aivar PraksJuhatuse liige
- Andres NiinepuuJuhatuse liige
- Aivar Praksbeneficial owner
●
HDD Partners OÜ
Also holds roles at 4 other companies
- Andres NiinepuuJuhatuse liige
- Andres PalatuJuhatuse liige
- Andres Palatubeneficial owner
●
HLDG OÜ
Also holds roles at 1 other company
- Andres NiinepuuJuhatuse liige
●
Kiili Tehnopark OÜ
Also holds roles at 2 other companies
- Andres NiinepuuJuhatuse liige
- Andres Niinepuubeneficial owner
●
Northwind OÜ
Also holds roles at 1 other company
- Andres NiinepuuJuhatuse liige
●
OSAÜHING HABERST INFOCOM
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Aivar PraksJuhatuse liige
- Andres NiinepuuJuhatuse liige
●
OÜ T15
Also holds roles at 4 other companies
- Andres NiinepuuJuhatuse liige
- Andres PalatuJuhatuse liige
- Andres Palatubeneficial owner
●
OÜ TCM GRUPP
Also holds roles at 3 other companies
- Aivar PraksJuhatuse liige
- Andres NiinepuuJuhatuse liige
- Aivar Praksbeneficial owner

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

/04

Common questions

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