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

What is Priit Penu's risk level?

Priit Penu 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 Priit Penu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Priit Penu

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

Priit Penu — 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

Priit Penu
- Jalgpalliklubi FC Kuressaare· Juhatuse liige· via estonia_ariregister
- Limex OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing FC Kuressaare Jalgpallikool· Juhatuse liige· via estonia_ariregister
- OÜ Lubjahaldus· Juhatuse liige· via estonia_ariregister
- Saaremaa Jalgpalliklubi· Juhatuse liige· via estonia_ariregister
- Sõrve Jalgpalliklubi· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Saarte Geopark· beneficial owner· via estonia_ariregister
- OÜ Baltic League· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Priit Penu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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.

●
Jalgpalliklubi FC Kuressaare
Also holds roles at 4 other companies
- Mario PruulJuhatuse liige
- Reivo VinterJuhatuse liige
- Mario Pruulbeneficial owner
●
Limex OÜ
Also holds roles at 3 other companies
- Aivar KuningasJuhatuse liige
- Ilya ShepelenkoJuhatuse liige
- Aivar Kuningasbeneficial owner

4 additional parties & networkSTANDARD

●
Mittetulundusühing FC Kuressaare Jalgpallikool
Also holds roles at 4 other companies
- Mario PruulJuhatuse liige
- Reivo VinterJuhatuse liige
- Mario Pruulbeneficial owner
●
Mittetulundusühing Saarte Geopark
Also holds roles at 6 other companies
- Alver SagurLikvideerija
- Eveli JürissonLikvideerija
- Annika Auväärtbeneficial owner
●
OÜ Baltic League
Also holds roles at 11 other companies
- Aivar PohlakJuhatuse liige
- Ainar Leppänenbeneficial owner
- Aivar Pohlakbeneficial owner
●
Saaremaa Jalgpalliklubi
Also holds roles at 2 other companies
- Aivar PohlakJuhatuse liige
- Aivar Pohlakbeneficial owner

●
Mittetulundusühing FC Kuressaare Jalgpallikool
Also holds roles at 4 other companies
- Mario PruulJuhatuse liige
- Reivo VinterJuhatuse liige
- Mario Pruulbeneficial owner
●
Mittetulundusühing Saarte Geopark
Also holds roles at 6 other companies
- Alver SagurLikvideerija
- Eveli JürissonLikvideerija
- Annika Auväärtbeneficial owner
●
OÜ Baltic League
Also holds roles at 11 other companies
- Aivar PohlakJuhatuse liige
- Ainar Leppänenbeneficial owner
- Aivar Pohlakbeneficial owner
●
Saaremaa Jalgpalliklubi
Also holds roles at 2 other companies
- Aivar PohlakJuhatuse liige
- Aivar Pohlakbeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Priit Penu 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 Priit Penu is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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