Who owns Ardi Kaljuvee?

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

What is Ardi Kaljuvee's risk level?

Ardi Kaljuvee 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 Ardi Kaljuvee appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ardi Kaljuvee

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

Ardi Kaljuvee — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Ardi Kaljuvee
- DataportX OÜ· Juhatuse liige· via estonia_ariregister
- FleetSped OÜ· Juhatuse liige· via estonia_ariregister
- Holt Media OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing TaffMet· Juhatuse liige· via estonia_ariregister
- TransConnector Insurance Agency OÜ· Juhatuse liige· via estonia_ariregister
- TransConnector OÜ· Juhatuse liige· via estonia_ariregister
- TransContinent Logistics OÜ· Juhatuse liige· via estonia_ariregister
- TransEuropa Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Transport Debt Collection OÜ· Juhatuse liige· via estonia_ariregister
- Truck7 OÜ· Juhatuse liige· via estonia_ariregister
- VahvliVanker OÜ· Juhatuse liige· via estonia_ariregister
- Ürituskorralduse OÜ· Juhatuse liige· via estonia_ariregister
- West Road Trucking OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Holt Media OÜ
Also holds roles at 2 other companies
- Lembe PaeglisJuhatuse liige
- Lembe Paeglisbeneficial owner
●
Osaühing TaffMet
Also holds roles at 6 other companies
- Erkki KäoJuhatuse liige
- Lembe PaeglisJuhatuse liige
- Taavi KangroJuhatuse liige
●
TransConnector Insurance Agency OÜ
Also holds roles at 1 other company
- Ivo Maspanovbeneficial owner
●
TransConnector OÜ
Also holds roles at 3 other companies
- Anne-Liisa Elbrechtbeneficial owner
- Keirin Rebanebeneficial owner
- Martin Goroškobeneficial owner
●
Transport Debt Collection OÜ
Also holds roles at 1 other company
- Ardo Kaljuveebeneficial owner
●
VahvliVanker OÜ
Also holds roles at 2 other companies
- Priit PaeglisJuhatuse liige
- Priit Paeglisbeneficial owner
●
West Road Trucking OÜ
Also holds roles at 1 other company
- Mikhail SeldenkovJuhatuse liige

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

/04

Common questions

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

Loading tips…