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

What is Kauri Sosi's risk level?

Kauri Sosi 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 Kauri Sosi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kauri Sosi

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

Kauri Sosi — 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

Kauri Sosi
- Kauri Sosi· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Soomaa Mesi OÜ· Juhatuse liige· via estonia_ariregister
- Viljandi linn, Pikk tn 20 // 20a korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing Soomaa Kanuumatka-ja Saunakeskus· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kauri Sosi 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.

●
Osaühing Soomaa Kanuumatka-ja Saunakeskus
Also holds roles at 5 other companies
- Heitti SosiJuhatuse liige
- Merje SosiJuhatuse liige
- Heitti Sosibeneficial owner
●
Viljandi linn, Pikk tn 20 // 20a korteriühistu
Also holds roles at 2 other companies
- Stella AlonenJuhatuse liige
- Tarmo LaagusJuhatuse liige

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

/04

Common questions

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