Who owns Madis Millistvere?

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

What is Madis Millistvere's risk level?

Madis Millistvere 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 Madis Millistvere appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Millistvere

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

Madis Millistvere — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Madis Millistvere
- AMV Metall OÜ· Juhatuse liige· via estonia_ariregister
- AMV OÜ· Juhatuse liige· via estonia_ariregister
- Factum Inkasso OÜ· Juhatuse liige· via estonia_ariregister
- M.M OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Gate OÜ· Juhatuse liige· via estonia_ariregister
- Thor Invest OÜ· Juhatuse liige· via estonia_ariregister
- Tuulna Selts· Juhatuse liige· via estonia_ariregister
- Viilhall OÜ· Juhatuse liige· via estonia_ariregister
- Europanels Estonia OÜ· beneficial owner· via estonia_ariregister
- Pinered Tuulemänni OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
AMV Metall OÜ
Also holds roles at 5 other companies
- Andre AavastikJuhatuse liige
- Heinari ReinbachJuhatuse liige
- Andre Aavastikbeneficial owner
●
AMV OÜ
Also holds roles at 7 other companies
- Andre AavastikJuhatuse liige
- Janar VillbachJuhatuse liige
- Taavi BergmannJuhatuse liige
●
Europanels Estonia OÜ
Also holds roles at 4 other companies
- Andre AavastikJuhatuse liige
- Aleksandrs Telepņabeneficial owner
- Andre Aavastikbeneficial owner
●
Factum Inkasso OÜ
Also holds roles at 3 other companies
- Siim VeersaluJuhatuse liige
- Gerli Ottobeneficial owner
- Siim Veersalubeneficial owner
●
M.M OÜ
Also holds roles at 1 other company
- Gerli Ottobeneficial owner
●
Nordic Gate OÜ
Also holds roles at 1 other company
- Gerli Ottobeneficial owner
●
Pinered Tuulemänni OÜ
Also holds roles at 6 other companies
- Andres ÜttJuhatuse liige
- Sandor SimsonJuhatuse liige
- Andres Üttbeneficial owner
●
Thor Invest OÜ
Also holds roles at 2 other companies
- Andre Aavastikbeneficial owner
- Rando Tomsonbeneficial owner
●
Tuulna Selts
Also holds roles at 1 other company
- Ivo KoduJuhatuse liige
●
Viilhall OÜ
Also holds roles at 5 other companies
- Rando TomsonJuhatuse liige
- Andre Aavastikbeneficial owner
- Heinari Reinbachbeneficial owner

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

/04

Common questions

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