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

What is Liisi Ree's risk level?

Liisi Ree 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 Liisi Ree appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liisi Ree

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

Liisi Ree — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Liisi Ree
- BUSSIPEATUS OÜ· Juhatuse liige· via estonia_ariregister
- MAIKA GOOD SOUND OÜ· Juhatuse liige· via estonia_ariregister
- Saund OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kungla tn 14, Tõllu tn 5, Tõllu tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Õnneuba OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
BUSSIPEATUS OÜ
Also holds roles at 4 other companies
- Anton GrambergJuhatuse liige
- Martin KaaresJuhatuse liige
- Anton Grambergbeneficial owner
●
Saund OÜ
Also holds roles at 4 other companies
- Antti TsugartJuhatuse liige
- Raimo LaidJuhatuse liige
- Antti Tsugartbeneficial owner

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

/04

Common questions

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