Who owns Madis Sassiad?

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

What is Madis Sassiad's risk level?

Madis Sassiad 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 Madis Sassiad appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Sassiad

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

Madis Sassiad — 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

Madis Sassiad
- GoSwift Group OÜ· Juhatuse liige· via estonia_ariregister
- GoSwift OÜ· Juhatuse liige· via estonia_ariregister
- GoSwift Solutions OÜ· Juhatuse liige· via estonia_ariregister
- MICROSTATE OÜ· Juhatuse liige· via estonia_ariregister
- goswift ukraina OÜ· beneficial owner· via estonia_ariregister
- GScan OÜ· beneficial owner· via estonia_ariregister
- MTÜ ITL Digital Lab· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
GoSwift Group OÜ
Also holds roles at 5 other companies
- Hannes PlinteJuhatuse liige
- Marius KutateladzeJuhatuse liige
- Marko AidJuhatuse liige
●
GoSwift Solutions OÜ
Also holds roles at 2 other companies
- Viljar AvastuJuhatuse liige
- Viljar Avastubeneficial owner
●
goswift ukraina OÜ
Also holds roles at 7 other companies
- Marius KutateladzeJuhatuse liige
- Yuriy NovikovJuhatuse liige
- Marko Aidbeneficial owner
●
GScan OÜ
Also holds roles at 9 other companies
- Jüri SaarmaJuhatuse liige
- Madis KiiskJuhatuse liige
- Marek HelmJuhatuse liige
●
MTÜ ITL Digital Lab
Also holds roles at 3 other companies
- Doris PõldJuhatuse liige
- Doris Põldbeneficial owner
- Seth Gustav Lackmanbeneficial owner

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

/04

Common questions

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