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

What is Jaak Sulg's risk level?

Jaak Sulg 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 Jaak Sulg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaak Sulg

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

Jaak Sulg — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Jaak Sulg
- Eesti Teraskonstruktsiooniühing· Juhatuse liige· via estonia_ariregister
- Spordiklubi "Viljandi Volle"· Juhatuse liige· via estonia_ariregister
- Aktsiaselts SIO INVESTMENTS· beneficial owner· via estonia_ariregister
- Aktsiaselts Viljandi Metall· beneficial owner· via estonia_ariregister
- aktsiaselts VMT Betoon· beneficial owner· via estonia_ariregister
- Aktsiaselts VMT Ehitus· beneficial owner· via estonia_ariregister
- Aktsiaselts VMT Tehased· beneficial owner· via estonia_ariregister
- AS Galv-Est· beneficial owner· via estonia_ariregister
- Osaühing Viljandi KEK· beneficial owner· via estonia_ariregister
- TerasToorik AS· beneficial owner· via estonia_ariregister
- VTÜ VARA AS· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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 SIO INVESTMENTS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Paavo LampinenJuhatuse liige
- Margus TriisaProkurist
●
Aktsiaselts Viljandi Metall
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Villu MaamägiJuhatuse liige
- Peep Mustbeneficial owner
●
aktsiaselts VMT Betoon
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Loit KivistikJuhatuse liige
- Peep Mustbeneficial owner
●
Aktsiaselts VMT Ehitus
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek JõgisooJuhatuse liige
- Sander SulgJuhatuse liige
●
Aktsiaselts VMT Tehased
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Daniel SavkaJuhatuse liige
- Indrek JõgisooJuhatuse liige
●
AS Galv-Est
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek VodjaJuhatuse liige
- Ain Laiverikbeneficial owner
●
Eesti Teraskonstruktsiooniühing
Also holds roles at 13 other companies
- Andres PiiberJuhatuse liige
- Ivar TalvikJuhatuse liige
- Kalju LooritsJuhatuse liige
●
Osaühing Viljandi KEK
Also holds roles at 2 other companies
- Rait SulgJuhatuse liige
- Rait Sulgbeneficial owner
●
Spordiklubi "Viljandi Volle"
Also holds roles at 6 other companies
- Margus KeerutajaJuhatuse liige
- Merle KeerutajaJuhatuse liige
- Uno VaresJuhatuse liige
●
TerasToorik AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Endel MändJuhatuse liige
- Peep Mustbeneficial owner
●
VTÜ VARA AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Thenne MartinsonJuhatuse liige
- Erich Palmbeneficial owner

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

/04

Common questions

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