Who owns Enn Heinsoo?

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

What is Enn Heinsoo's risk level?

Enn Heinsoo 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 Enn Heinsoo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Enn Heinsoo

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

Enn Heinsoo — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Enn Heinsoo
- Enn Heinsoo Konsultatsioonibüroo OÜ· Juhatuse liige· via estonia_ariregister
- MKJ Haldusgrupp AS· Juhatuse liige· via estonia_ariregister
- OÜ Cellufuel· Juhatuse liige· via estonia_ariregister
- AS MSI GRUPP· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
AS MSI GRUPP
Also holds roles at 12 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Dmitri MälsonJuhatuse liige
- Ludmila KanepeJuhatuse liige
●
MKJ Haldusgrupp AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marina SmolinaJuhatuse liige
- Dmitri Mälsonbeneficial owner
●
OÜ Cellufuel
Also holds roles at 2 other companies
- Jaan HeinsooJuhatuse liige
- Neeme TilkJuhatuse liige

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

/04

Common questions

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