Who owns Andres Sooniste?

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

What is Andres Sooniste's risk level?

Andres Sooniste 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 Andres Sooniste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Sooniste

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

Andres Sooniste — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Andres Sooniste
- Mittetulundusühing Pärnumaa Ettevõtete Koda· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Pärnumaa Vabaühenduste Ümarlaud· Juhatuse liige· via estonia_ariregister
- Pärnu Rotary Klubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Pärnumaa Ettevõtete Koda
Also holds roles at 4 other companies
- Aare RaevJuhatuse liige
- Kadi KuuskmannJuhatuse liige
- Keit NestorJuhatuse liige
●
mittetulundusühing Pärnumaa Vabaühenduste Ümarlaud
Also holds roles at 8 other companies
- Olav KarulinJuhatuse liige
- Piia Karro-SelgJuhatuse liige
- Tõiv TiitsJuhatuse liige
●
Pärnu Rotary Klubi
Also holds roles at 5 other companies
- Aimar RoosipuuJuhatuse liige
- Garri RaagmaaJuhatuse liige
- Siim TõnismäeJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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