Who owns Arno Strauch?

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

What is Arno Strauch's risk level?

Arno Strauch 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 Arno Strauch appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arno Strauch

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

Arno Strauch — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Arno Strauch
- Corleone Holding OÜ· Juhatuse liige· via estonia_ariregister
- Fonda Invest OÜ· Juhatuse liige· via estonia_ariregister
- Megaton Capital OÜ· Likvideerija· via estonia_ariregister
- Stranded Osaühing· Juhatuse liige· via estonia_ariregister
- Strauch Holding OÜ· Juhatuse liige· via estonia_ariregister
- Strauchi Puhkemaja OÜ· Juhatuse liige· via estonia_ariregister
- Uljaste Raba Spa Resort OÜ· Juhatuse liige· via estonia_ariregister
- Escobar Holding OÜ· beneficial owner· via estonia_ariregister

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

●
Corleone Holding OÜ
Also holds roles at 2 other companies
- Dagmar AlaJuhatuse liige
- Dagmar Alabeneficial owner
●
Escobar Holding OÜ
Also holds roles at 1 other company
- Dagmar AlaJuhatuse liige
●
Fonda Invest OÜ
Also holds roles at 2 other companies
- Indrek StrauchJuhatuse liige
- Indrek Strauchbeneficial owner
●
Megaton Capital OÜ
Also holds roles at 2 other companies
- Sulev AstokLikvideerija
- Sulev Astokbeneficial owner
●
Stranded Osaühing
Also holds roles at 3 other companies
- Rein StrauchJuhatuse liige
- Andres AruojaProkurist
- Rein Strauchbeneficial owner
●
Strauchi Puhkemaja OÜ
Also holds roles at 2 other companies
- Rein StrauchJuhatuse liige
- Rein Strauchbeneficial owner
●
Uljaste Raba Spa Resort OÜ
Also holds roles at 4 other companies
- Kristjan KruusimaaJuhatuse liige
- Rein StrauchJuhatuse liige
- Kristjan Kruusimaabeneficial owner

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

/04

Common questions

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