Who owns Susan Kolde?

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

What is Susan Kolde's risk level?

Susan Kolde 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 Susan Kolde appear across sources?

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

LIVE · CORPUS

PersonUnscored

Susan Kolde

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

Susan Kolde — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Susan Kolde
- Eesti Seksuaaltervise Liit· Juhatuse liige· via estonia_ariregister
- Sussius OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Eesti Seksuaaltervise Liit
Also holds roles at 16 other companies
- Angelika Maria PloomanJuhatuse liige
- Hanna Grete RebaneJuhatuse liige
- Katrin PahkaJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Susan Kolde?: No ownership or control links for Susan Kolde are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Susan Kolde's risk level?: Susan Kolde 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 Susan Kolde appear across sources?: Susan Kolde 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 Susan Kolde. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…