Who owns Robert Jaani?

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

What is Robert Jaani's risk level?

Robert Jaani 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 Robert Jaani appear across sources?

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

LIVE · CORPUS

PersonUnscored

Robert Jaani

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

Robert Jaani — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Robert Jaani
- osaühing R.O.B.· Juhatuse liige· via estonia_ariregister
- OÜ Hilaris· Juhatuse liige· via estonia_ariregister
- OÜ Hilaris Invest· Juhatuse liige· via estonia_ariregister
- OÜ Hilaris Küttesüsteemid· Juhatuse liige· via estonia_ariregister
- OÜ Hilaris Soojustehnika· Juhatuse liige· via estonia_ariregister
- OÜ PETPAK· Juhatuse liige· via estonia_ariregister
- OÜ PROCONCEPT· Juhatuse liige· via estonia_ariregister
- OÜ Päikeseväli· Juhatuse liige· via estonia_ariregister
- OÜ Raatuse Maja· Juhatuse liige· via estonia_ariregister
- OÜ Tähe Majad· Juhatuse liige· via estonia_ariregister
- OÜ VIKERKARDIN· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Robert Jaani is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
OÜ Hilaris
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart Jaanibeneficial owner
●
OÜ Hilaris Invest
Also holds roles at 1 other company
- Mart Jaanibeneficial owner
●
OÜ Hilaris Küttesüsteemid
Also holds roles at 2 other companies
- Mart JaaniJuhatuse liige
- Mart Jaanibeneficial owner
●
OÜ Hilaris Soojustehnika
Also holds roles at 3 other companies
- Urmas SokkJuhatuse liige
- Mart Jaanibeneficial owner
- Urmas Sokkbeneficial owner
●
OÜ Päikeseväli
Also holds roles at 2 other companies
- Mart JaaniJuhatuse liige
- Mart Jaanibeneficial owner
●
OÜ PETPAK
Also holds roles at 1 other company
- Henri Soosalubeneficial owner
●
OÜ Raatuse Maja
Also holds roles at 2 other companies
- Heiki TuulJuhatuse liige
- Heiki Tuulbeneficial owner

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

/04

Common questions

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