---
title: "Valdo Liiv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f368bd8-ee06-5c9b-9db9-6bcf734526ea
json: https://whiteintel.dev/api/public/dossier/1f368bd8-ee06-5c9b-9db9-6bcf734526ea
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Valdo Liiv

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1f368bd8-ee06-5c9b-9db9-6bcf734526ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f368bd8-ee06-5c9b-9db9-6bcf734526ea  

## Ownership & control

### Holdings / subsidiaries

- **TUV Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a5d1357f-9fd3-5967-941c-2a4353c790f5
- **VKM Konsult OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f8a1bff2-3b4f-5aa2-b3a6-e995e5de86f1
- **TUV Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/a5d1357f-9fd3-5967-941c-2a4353c790f5
- **VKM Konsult OÜ** (beneficial owner) — https://whiteintel.dev/entity/f8a1bff2-3b4f-5aa2-b3a6-e995e5de86f1

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Valdo Liiv** — https://whiteintel.dev/entity/1f368bd8-ee06-5c9b-9db9-6bcf734526ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valdo Liiv**. Human view: https://whiteintel.dev/entity/1f368bd8-ee06-5c9b-9db9-6bcf734526ea · Structured JSON: https://whiteintel.dev/api/public/dossier/1f368bd8-ee06-5c9b-9db9-6bcf734526ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._