Who owns Jürgen Ligi?

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

What is Jürgen Ligi's risk level?

Jürgen Ligi 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 Jürgen Ligi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jürgen Ligi

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

Jürgen Ligi — 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

Jürgen Ligi
- Eesti Reformierakond· Juhatuse liige· via estonia_ariregister
- AKTSIASELTS EESTI LOTO· beneficial owner· via estonia_ariregister
- AS Levira· beneficial owner· via estonia_ariregister
- Eesti Energia AS· beneficial owner· via estonia_ariregister
- Riigi Kinnisvara Aktsiaselts· beneficial owner· via estonia_ariregister

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

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People & control

5 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.

●
AKTSIASELTS EESTI LOTO
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Triin AganJuhatuse liige
●
AS Levira
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek LeppJuhatuse liige
- Taavi TapnerJuhatuse liige
●
Eesti Energia AS
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrus DurejkoJuhatuse liige
- Gerrit MäesaluJuhatuse liige
●
Eesti Reformierakond
Also holds roles at 32 other companies
- Andres SuttJuhatuse liige
- Antti LeigriJuhatuse liige
- Eerik-Niiles KrossJuhatuse liige
●
Riigi Kinnisvara Aktsiaselts
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Janek LeppJuhatuse liige
- Tarmo LeppojaJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records 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.

/05

Common questions

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