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

What is Ants Susi's risk level?

Ants Susi 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 Ants Susi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ants Susi

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

Ants Susi — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Ants Susi
- APEX Logistic OÜ· Juhatuse liige· via estonia_ariregister
- Arnia Holding OÜ· Juhatuse liige· via estonia_ariregister
- Green Gravels OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing CALLADA INVEST· Juhatuse liige· via estonia_ariregister
- Osaühing F14· Juhatuse liige· via estonia_ariregister
- Osaühing Robin Holding· Juhatuse liige· via estonia_ariregister
- osaühing Status Grupp· Juhatuse liige· via estonia_ariregister

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

●
APEX Logistic OÜ
Also holds roles at 4 other companies
- Taavi TanielJuhatuse liige
- Timo TanielJuhatuse liige
- Taavi Tanielbeneficial owner
●
Green Gravels OÜ
Also holds roles at 8 other companies
- Meelis LepikultJuhatuse liige
- Märt MeeritsJuhatuse liige
- Tanel TammelaJuhatuse liige

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

/04

Common questions

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