Who owns Märt Vähi?

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

What is Märt Vähi's risk level?

Märt Vähi 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 Märt Vähi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Märt Vähi

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

Märt Vähi — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Märt Vähi
- Eesti Kristlik Nelipühi Kirik· Juhatuse liige· via estonia_ariregister
- Eesti Kristliku Nelipühi Kiriku Lootuse Küla Kogudus· Juhatuse liige· via estonia_ariregister
- Lootuse Küla Päästeselts· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Lootuse Küla· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Papsaare küla, Pääsu tee 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Urban Holding OÜ· Juhatuse liige· via estonia_ariregister
- Urban Realty OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Märt Vähi — 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 Märt Vähi 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Märt Vähi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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 Kristlik Nelipühi Kirik
Also holds roles at 14 other companies
- Alur ÕunpuuJuhatuse liige
- Guldar JärveJuhatuse liige
- Ivo UntJuhatuse liige
●
Eesti Kristliku Nelipühi Kiriku Lootuse Küla Kogudus
Also holds roles at 4 other companies
- Raiman KukkJuhatuse liige
- Roman LunjovJuhatuse liige
- Raiman Kukkbeneficial owner
●
Lootuse Küla Päästeselts
Also holds roles at 3 other companies
- Raiman KukkJuhatuse liige
- Roman LunjovJuhatuse liige
- Roman Lunjovbeneficial owner
●
Mittetulundusühing Lootuse Küla
Also holds roles at 6 other companies
- Lauri MälloJuhatuse liige
- Raiman KukkJuhatuse liige
- Scott Andrew VähiJuhatuse liige

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

/04

Common questions

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