---
title: "Anneli Siimussaar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be573a38-aefb-56b7-b029-c3df9ec21808
json: https://whiteintel.dev/api/public/dossier/be573a38-aefb-56b7-b029-c3df9ec21808
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Anneli Siimussaar

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/be573a38-aefb-56b7-b029-c3df9ec21808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be573a38-aefb-56b7-b029-c3df9ec21808  

## Ownership & control

### Holdings / subsidiaries

- **MITTETULUNDUSÜHING EESTI MUUSEUMIDE LIIT** (Juhatuse liige) — https://whiteintel.dev/entity/ee5e3281-d64f-5ff7-81a1-dcac4499b625
- **Sihtasutus EESTI PIIMANDUSMUUSEUM** (Juhatuse liige) — https://whiteintel.dev/entity/4e1983f1-e23f-5e27-88c8-ed1de82bf565
- **Viljandi linn, Vase tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/5a26e2b5-e1ac-59c3-8195-7a95b4dea43b
- **Sihtasutus EESTI PIIMANDUSMUUSEUM** (beneficial owner) — https://whiteintel.dev/entity/4e1983f1-e23f-5e27-88c8-ed1de82bf565

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a5e0a4dc-b182-4bc8-b864-a1b7e49cf632)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Anneli Siimussaar** — https://whiteintel.dev/entity/be573a38-aefb-56b7-b029-c3df9ec21808 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anneli Siimussaar**. Human view: https://whiteintel.dev/entity/be573a38-aefb-56b7-b029-c3df9ec21808 · Structured JSON: https://whiteintel.dev/api/public/dossier/be573a38-aefb-56b7-b029-c3df9ec21808._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._