Who owns Signe Suurväli?

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

What is Signe Suurväli's risk level?

Signe Suurväli 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 Signe Suurväli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Signe Suurväli

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

Signe Suurväli — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Signe Suurväli
- Eesti Eralasteaedade Liit· Juhatuse liige· via estonia_ariregister
- Osaühing Kristosten· Juhatuse liige· via estonia_ariregister
- Osaühing Mainvestor· Juhatuse liige· via estonia_ariregister
- Osaühing RS Büroo· Juhatuse liige· via estonia_ariregister
- OÜ Flennert· Juhatuse liige· via estonia_ariregister
- SR Logre OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Eesti Eralasteaedade Liit
Also holds roles at 2 other companies
- Grete MiilenJuhatuse liige
- Grete Miilenbeneficial owner
●
Osaühing Kristosten
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Guido PärnitsJuhatuse liige
- Guido Pärnitsbeneficial owner
●
Osaühing Mainvestor
Also holds roles at 2 other companies
- Rein SuurväliJuhatuse liige
- Rein Suurvälibeneficial owner
●
Osaühing RS Büroo
Also holds roles at 2 other companies
- Rein SuurväliJuhatuse liige
- Rein Suurvälibeneficial owner

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

/04

Common questions

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

Loading tips…