Who owns Artur Suits?

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

What is Artur Suits's risk level?

Artur Suits 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 Artur Suits appear across sources?

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

LIVE · CORPUS

PersonUnscored

Artur Suits

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

Artur Suits — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Artur Suits
- Acclouding OÜ· Juhatuse liige· via estonia_ariregister
- Digital Governing OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Raamatupidamisettevõtete Liit· Juhatuse liige· via estonia_ariregister
- Global Pension OÜ· Likvideerija· via estonia_ariregister
- Grant Thornton Baltic Holding TÜ· Täisosanik· via estonia_ariregister
- Grant Thornton Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Grant Thornton Digital OÜ· Juhatuse liige· via estonia_ariregister
- MSF Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Inventus Consult· Juhatuse liige· via estonia_ariregister
- Osaühing Servolex Investments· Juhatuse liige· via estonia_ariregister
- Osaühing Suits Holdings· Juhatuse liige· via estonia_ariregister
- Otto Maja OÜ· Juhatuse liige· via estonia_ariregister
- Suits Invest OÜ· Juhatuse liige· via estonia_ariregister
- ELU ON KUNST OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Acclouding OÜ
Also holds roles at 3 other companies
- Anastasia BorovajaJuhatuse liige
- Anastasia Borovajabeneficial owner
- Mati Nõmmistebeneficial owner
●
Digital Governing OÜ
Also holds roles at 2 other companies
- Kristjan JärveJuhatuse liige
- Kristjan Järvebeneficial owner
●
Eesti Raamatupidamisettevõtete Liit
Also holds roles at 2 other companies
- Inga AllikJuhatuse liige
- Mart NõmperJuhatuse liige
●
ELU ON KUNST OÜ
Also holds roles at 3 other companies
- Ingrit PerkJuhatuse liige
- Tõnis Vilubeneficial owner
- Ingrit Perkbeneficial owner
●
Global Pension OÜ
Also holds roles at 1 other company
- Maris Varikbeneficial owner
●
Grant Thornton Baltic Holding TÜ
Also holds roles at 17 other companies
- Alma ZiziliauskieneTäisosanik
- Arvydas ZiziliauskasTäisosanik
- Dainis TunstsTäisosanik
●
Grant Thornton Baltic OÜ
Also holds roles at 49 other companies
- A Management & Invest UsaldusühingKontaktisik
- Bizz Car Rental OÜKontaktisik
- British American Tobacco Estonia ASKontaktisik
●
Grant Thornton Digital OÜ
Also holds roles at 1 other company
- Mati Nõmmistebeneficial owner
●
MSF Invest OÜ
Also holds roles at 4 other companies
- Mati NõmmisteJuhatuse liige
- Sergei SuitsJuhatuse liige
- Mati Nõmmistebeneficial owner
●
Osaühing Servolex Investments
Also holds roles at 1 other company
- Sergei SuitsJuhatuse liige
●
Otto Maja OÜ
Also holds roles at 9 other companies
- Lembit TampereJuhatuse liige
- Andrei Paramonovbeneficial owner
- Eva Veinbergbeneficial owner

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

/04

Common questions

Who owns Artur Suits?: No ownership or control links for Artur Suits are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Artur Suits's risk level?: Artur Suits 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 Artur Suits appear across sources?: Artur Suits 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 Artur Suits. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…