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

What is Arvo Rego's risk level?

Arvo Rego 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 Arvo Rego appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arvo Rego

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

Arvo Rego — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Arvo Rego
- ARKA Rentals OÜ· Juhatuse liige· via estonia_ariregister
- ELEMENT-E OÜ· Juhatuse liige· via estonia_ariregister
- Rakvere linn, Härma tn 3 // 3a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Juhkentali tn 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Narva mnt 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Tapri tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Veesport24 OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arvo Rego — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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.

●
ARKA Rentals OÜ
Also holds roles at 2 other companies
- Kaie SalumaaJuhatuse liige
- Kaie Salumaabeneficial owner
●
Rakvere linn, Härma tn 3 // 3a korteriühistu
Also holds roles at 1 other company
- Leeve KoppelmannJuhatuse liige

4 additional parties & networkSTANDARD

●
Tallinn, Juhkentali tn 16 korteriühistu
Also holds roles at 1 other company
- Mart KuhiJuhatuse liige
●
Tallinn, Narva mnt 14 korteriühistu
Also holds roles at 2 other companies
- Margo PedrasJuhatuse liige
- Oksana NikolajevaJuhatuse liige
●
Tallinn, Tapri tn 11 korteriühistu
Also holds roles at 2 other companies
- Erkki LuhamaaJuhatuse liige
- Roomet VislapuuJuhatuse liige
●
Veesport24 OÜ
Also holds roles at 2 other companies
- Kaie SalumaaJuhatuse liige
- Kaie Salumaabeneficial owner

●
Tallinn, Juhkentali tn 16 korteriühistu
Also holds roles at 1 other company
- Mart KuhiJuhatuse liige
●
Tallinn, Narva mnt 14 korteriühistu
Also holds roles at 2 other companies
- Margo PedrasJuhatuse liige
- Oksana NikolajevaJuhatuse liige
●
Tallinn, Tapri tn 11 korteriühistu
Also holds roles at 2 other companies
- Erkki LuhamaaJuhatuse liige
- Roomet VislapuuJuhatuse liige
●
Veesport24 OÜ
Also holds roles at 2 other companies
- Kaie SalumaaJuhatuse liige
- Kaie Salumaabeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Arvo Rego 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 Arvo Rego is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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