Who owns Peeter Põldaru?

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

What is Peeter Põldaru's risk level?

Peeter Põldaru 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 Peeter Põldaru appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Põldaru

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

Peeter Põldaru — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Peeter Põldaru
- Farmare Trading OÜ· Juhatuse liige· via estonia_ariregister
- Kalaküla OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Rembatas· Juhatuse liige· via estonia_ariregister
- PSY Invest OÜ· Juhatuse liige· via estonia_ariregister
- Roundway OÜ· Juhatuse liige· via estonia_ariregister
- SÕMERPALU MOTOKLUBI· Juhatuse liige· via estonia_ariregister
- osaühing Ösel Harvest· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Farmare Trading OÜ
Also holds roles at 4 other companies
- Maxim SokolovJuhatuse liige
- Andro Otsbeneficial owner
- Henry Otsbeneficial owner
●
osaühing Ösel Harvest
Also holds roles at 3 other companies
- Henry OtsJuhatuse liige
- Andro Otsbeneficial owner
- Henry Otsbeneficial owner
●
PSY Invest OÜ
Also holds roles at 3 other companies
- Sandra KogerJuhatuse liige
- Yash Vardhan SardaJuhatuse liige
- Sandra Kogerbeneficial owner
●
Roundway OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
SÕMERPALU MOTOKLUBI
Also holds roles at 4 other companies
- Aivar LeokJuhatuse liige
- Avo LeokJuhatuse liige
- Aivar Leokbeneficial owner

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

/04

Common questions

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