Who owns Timo Suslov?

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

What is Timo Suslov's risk level?

Timo Suslov 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 Timo Suslov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Suslov

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

Timo Suslov — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Timo Suslov
- H2 OÜ· Juhatuse liige· via estonia_ariregister
- MATIMA Partners OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Põhja-Eesti Ühistranspordikeskus· Juhatuse liige· via estonia_ariregister
- MTÜ Keila Liigub· Juhatuse liige· via estonia_ariregister
- Osaühing Polyra Holdings· Juhatuse liige· via estonia_ariregister

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

●
MATIMA Partners OÜ
Also holds roles at 2 other companies
- Madis LaasJuhatuse liige
- Madis Laasbeneficial owner
●
Mittetulundusühing Põhja-Eesti Ühistranspordikeskus
Also holds roles at 14 other companies
- Aivar RoopJuhatuse liige
- Demis VossJuhatuse liige
- Einar VallbaumJuhatuse liige
●
MTÜ Keila Liigub
Also holds roles at 2 other companies
- Tanel SuslovJuhatuse liige
- Tanel Suslovbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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