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

What is Mati Tuvi's risk level?

Mati Tuvi 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 Mati Tuvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Tuvi

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

Mati Tuvi — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Mati Tuvi
- osaühing Saimre· Juhatuse liige· via estonia_ariregister
- OÜ Kalda Invest· Juhatuse liige· via estonia_ariregister
- OÜ Saimre Agro Grupp· Juhatuse liige· via estonia_ariregister
- Saimre Seakasvatuse Osaühing· Juhatuse liige· via estonia_ariregister
- Saimre Viljakasvatuse OÜ· Juhatuse liige· via estonia_ariregister
- Viru Peekon OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Tõusigade Aretusühistu· beneficial owner· via estonia_ariregister
- OÜ Linnamäe Kinnisvara· beneficial owner· via estonia_ariregister
- Tulundusühistu Ühinenud Seafarmid· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Eesti Tõusigade Aretusühistu
Also holds roles at 7 other companies
- Anu HellenurmeJuhatuse liige
- Raul Maripuubeneficial owner
- Teet Soormbeneficial owner
●
osaühing Saimre
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Teet SoormJuhatuse liige
- Toivo TengJuhatuse liige
●
OÜ Kalda Invest
Also holds roles at 1 other company
- Lilian Tuvibeneficial owner
●
OÜ Linnamäe Kinnisvara
Also holds roles at 7 other companies
- Siim SaareväliJuhatuse liige
- Hindrek Smidtbeneficial owner
- Lilian Tuvibeneficial owner
●
OÜ Saimre Agro Grupp
Also holds roles at 4 other companies
- Teet SoormJuhatuse liige
- Toivo TengJuhatuse liige
- Toivo Tengbeneficial owner
●
Saimre Seakasvatuse Osaühing
Also holds roles at 4 other companies
- Teet SoormJuhatuse liige
- Toivo TengJuhatuse liige
- Toivo Tengbeneficial owner
●
Saimre Viljakasvatuse OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Teet SoormJuhatuse liige
- Toivo TengJuhatuse liige
●
Tulundusühistu Ühinenud Seafarmid
Also holds roles at 3 other companies
- Valmar HaavaJuhatuse liige
- Siim Saarevälibeneficial owner
- Toivo Tengbeneficial owner
●
Viru Peekon OÜ
Also holds roles at 4 other companies
- Teet SoormJuhatuse liige
- Toivo TengJuhatuse liige
- Toivo Tengbeneficial owner

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

/04

Common questions

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

Loading tips…