Who owns Sulev Jaanus?

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

What is Sulev Jaanus's risk level?

Sulev Jaanus 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 Sulev Jaanus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sulev Jaanus

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

Sulev Jaanus — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Sulev Jaanus
- 1Partner Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Narva mnt 120 korteriühistu· Kontaktisik· via estonia_ariregister
- Viimsi vald, Lubja küla, Põldmarja tee 39 korteriühistu· Kontaktisik· via estonia_ariregister
- Võru Kinnisvarahooldus Osaühing· Juhatuse liige· via estonia_ariregister

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

●
1Partner Haldus OÜ
Also holds roles at 18 other companies
- Tanel TarumJuhatuse liige
- Toomas ÕispuuJuhatuse liige
- Rae vald, Jüri alevik, Väljaku tn 10 korteriühistuValitseja
●
Tallinn, Narva mnt 120 korteriühistu
Also holds roles at 2 other companies
- Janno RokkJuhatuse liige
- Koit TuulikJuhatuse liige
●
Viimsi vald, Lubja küla, Põldmarja tee 39 korteriühistu
Also holds roles at 3 other companies
- Edgars ButlersJuhatuse liige
- Heikki AnipaiJuhatuse liige
- Mikk RehaJuhatuse liige

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

/04

Common questions

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