Who owns Sandro Batista?

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

What is Sandro Batista's risk level?

Sandro Batista 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 Sandro Batista appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandro Batista

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

Sandro Batista — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Sandro Batista
- S Rossi OÜ· Juhatuse liige· via estonia_ariregister
- Zafferano OÜ· Kontaktisik· via estonia_ariregister
- Berwell Team OÜ· beneficial owner· via estonia_ariregister
- Energiamaja Invest OÜ· beneficial owner· via estonia_ariregister
- Energiamaja Konsultatsioonid OÜ· beneficial owner· via estonia_ariregister
- Osaühing Saarte Investeering· beneficial owner· via estonia_ariregister
- OÜ Printer· beneficial owner· via estonia_ariregister
- OÜ Rimateks· beneficial owner· via estonia_ariregister
- OÜ TULIK INVEST· beneficial owner· via estonia_ariregister
- SAAREMAA KONVERENTS OÜ· beneficial owner· via estonia_ariregister
- Sauga Majad OÜ· beneficial owner· via estonia_ariregister
- TALLINN CIGAR CLUB OÜ· beneficial owner· via estonia_ariregister
- TLK Privaat OÜ· beneficial owner· via estonia_ariregister
- Tulik Events OÜ· beneficial owner· via estonia_ariregister
- Varivere Tehnopark OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Berwell Team OÜ
Also holds roles at 3 other companies
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
- Valvi Liblikbeneficial owner
●
Energiamaja Invest OÜ
Also holds roles at 3 other companies
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
- Valvi Liblikbeneficial owner
●
Energiamaja Konsultatsioonid OÜ
Also holds roles at 3 other companies
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
- Valvi Liblikbeneficial owner
●
Osaühing Saarte Investeering
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
OÜ Printer
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
OÜ Rimateks
Also holds roles at 4 other companies
- Tullio LiblikJuhatuse liige
- Indrek LepsooPankrotihaldur
- Mari Liblikbeneficial owner
●
OÜ TULIK INVEST
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Anne TammerPankrotihaldur
●
SAAREMAA KONVERENTS OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
Sauga Majad OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
TALLINN CIGAR CLUB OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
TLK Privaat OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
●
Tulik Events OÜ
Also holds roles at 3 other companies
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner
- Valvi Liblikbeneficial owner
●
Varivere Tehnopark OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tullio LiblikJuhatuse liige
- Mari Liblikbeneficial owner

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

/04

Common questions

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