---
title: "AARO SOSAAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae214fd-a769-58c1-a23e-85e0f18cfd3f
json: https://whiteintel.dev/api/public/dossier/eae214fd-a769-58c1-a23e-85e0f18cfd3f
identifier: icij:icijol-56096995
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AARO SOSAAR

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eae214fd-a769-58c1-a23e-85e0f18cfd3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae214fd-a769-58c1-a23e-85e0f18cfd3f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aaro Sosaar** — estonia_ariregister · `—` — https://whiteintel.dev/entity/58e67484-9a4e-5cd3-8f5e-04222044a850

## Ownership & control

### Holdings / subsidiaries

- **CREDITSTAR HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7
- **CREDITSTAR (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AARO SOSAAR** — https://whiteintel.dev/entity/eae214fd-a769-58c1-a23e-85e0f18cfd3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARO SOSAAR**. Human view: https://whiteintel.dev/entity/eae214fd-a769-58c1-a23e-85e0f18cfd3f · Structured JSON: https://whiteintel.dev/api/public/dossier/eae214fd-a769-58c1-a23e-85e0f18cfd3f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._