Who owns Šarūnas Baleišis?

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

What is Šarūnas Baleišis's risk level?

Šarūnas Baleišis 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 Šarūnas Baleišis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šarūnas Baleišis

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

Šarūnas Baleišis — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Šarūnas Baleišis
- Mango Insurance SIA Eesti Filiaal· Äriühingu seadusjärgne esindaja· via estonia_ariregister
- Oesel Farm OÜ· Juhatuse liige· via estonia_ariregister
- Oesel UNIC Klubi· Juhatuse liige· via estonia_ariregister
- SaarTech Solutions OÜ· Juhatuse liige· via estonia_ariregister

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

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

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

/03

People & control

4 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.

●
Mango Insurance SIA Eesti Filiaal
Also holds roles at 3 other companies
- Anton TimofejevÄriühingu seadusjärgne esindaja
- Arnoldas VagnerisÄriühingu seadusjärgne esindaja
- Valius RubinasÄriühingu seadusjärgne esindaja
●
Oesel Farm OÜ
Also holds roles at 2 other companies
- Aliin SeppJuhatuse liige
- Aliin Seppbeneficial owner
●
Oesel UNIC Klubi
Also holds roles at 2 other companies
- Aliin SeppJuhatuse liige
- Tõnu VeldreJuhatuse liige
●
SaarTech Solutions OÜ
Also holds roles at 2 other companies
- Aliin SeppJuhatuse liige
- Aliin Seppbeneficial owner

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

/04

Common questions

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