Who owns Andres Pärloja?

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

What is Andres Pärloja's risk level?

Andres Pärloja 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 Andres Pärloja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Pärloja

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

Andres Pärloja — EE person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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

Andres Pärloja
- KAMP Investments OÜ· Juhatuse liige· via estonia_ariregister
- Killustiku Tehnovesi OÜ· Juhatuse liige· via estonia_ariregister
- Mitt & Perlebach OÜ· Juhatuse liige· via estonia_ariregister
- OÜ HARBET· Juhatuse liige· via estonia_ariregister
- PERLEBACH INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Villa2 Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Hepsor AS· beneficial owner· via estonia_ariregister
- Hepsor Finance OÜ· beneficial owner· via estonia_ariregister
- Hepsor Kanada OÜ· beneficial owner· via estonia_ariregister
- Hepsor 3TORNI OÜ· beneficial owner· via estonia_ariregister
- Hepsor A1 OÜ· beneficial owner· via estonia_ariregister
- Hepsor Latvia OÜ· beneficial owner· via estonia_ariregister
- Hepsor N57 OÜ· beneficial owner· via estonia_ariregister
- Hepsor PHOENIX OÜ· beneficial owner· via estonia_ariregister
- Hepsor PV11 OÜ· beneficial owner· via estonia_ariregister
- Kanada SPV1 OÜ· beneficial owner· via estonia_ariregister
- Kanada SPV2 OÜ· beneficial owner· via estonia_ariregister
- Kvarta Holding OÜ· beneficial owner· via estonia_ariregister
- Ojakalda Kodud OÜ· beneficial owner· via estonia_ariregister
- OÜ SBI· beneficial owner· via estonia_ariregister
- Pakipoint OÜ· beneficial owner· via estonia_ariregister
- Šmidt & Partnerid OÜ· beneficial owner· via estonia_ariregister
- Tatari 3 OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

22 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.

●
Hepsor 3TORNI OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel MägerJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor A1 OÜ
Also holds roles at 2 other companies
- Mihkel MägerJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martti KrassJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor Finance OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Martti KrassJuhatuse liige
- Mihkel MägerJuhatuse liige
●
Hepsor Kanada OÜ
Also holds roles at 3 other companies
- Henri LaksJuhatuse liige
- Martti KrassJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor Latvia OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Martti KrassJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor N57 OÜ
Also holds roles at 2 other companies
- Mihkel MägerJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor PHOENIX OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel MägerJuhatuse liige
- Kristjan Mittbeneficial owner
●
Hepsor PV11 OÜ
Also holds roles at 2 other companies
- Mihkel MägerJuhatuse liige
- Kristjan Mittbeneficial owner
●
KAMP Investments OÜ
Also holds roles at 1 other company
- Kristjan MittJuhatuse liige
●
Kanada SPV1 OÜ
Also holds roles at 3 other companies
- Henri LaksJuhatuse liige
- Martti KrassJuhatuse liige
- Kristjan Mittbeneficial owner
●
Killustiku Tehnovesi OÜ
Also holds roles at 2 other companies
- Kadi Pärlojabeneficial owner
- Urve Pärlojabeneficial owner
●
Kvarta Holding OÜ
Also holds roles at 2 other companies
- Martti KrassJuhatuse liige
- Kristjan Mittbeneficial owner
●
Mitt & Perlebach OÜ
Also holds roles at 4 other companies
- Ervin HolterJuhatuse liige
- Kristjan MittJuhatuse liige
- Mihkel NurmJuhatuse liige
●
Ojakalda Kodud OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan MittJuhatuse liige
- Tiina RemmelgasJuhatuse liige
●
OÜ HARBET
Also holds roles at 3 other companies
- Urve PärlojaJuhatuse liige
- Kadi Pärlojabeneficial owner
- Urve Pärlojabeneficial owner
●
OÜ SBI
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek BalõnskiJuhatuse liige
- Randu RiibergJuhatuse liige
●
Pakipoint OÜ
Also holds roles at 5 other companies
- Jüri TruutsAjutine pankrotihaldur
- Alar EhandiJuhatuse liige
- Alar Ehandibeneficial owner
●
PERLEBACH INVEST OÜ
Also holds roles at 1 other company
- Ingrid PärlojaJuhatuse liige
●
Šmidt & Partnerid OÜ
Also holds roles at 4 other companies
- Kristjan MittJuhatuse liige
- Veiko ŠmidtJuhatuse liige
- Kristjan Mittbeneficial owner
●
Tatari 3 OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Aldren AlliksooJuhatuse liige
- Kristjan MittJuhatuse liige
●
Villa2 Arenduse OÜ
Also holds roles at 2 other companies
- Kristjan MittJuhatuse liige
- Kristjan Mittbeneficial owner

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

/04

Common questions

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