Who owns Andres Villomann?

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

What is Andres Villomann's risk level?

Andres Villomann 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 Andres Villomann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Villomann

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

Andres Villomann — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Andres Villomann
- Dunker Group OÜ· Juhatuse liige· via estonia_ariregister
- Global Wine House OÜ· Juhatuse liige· via estonia_ariregister
- Logistikakeskus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kuremaa Kapital· Juhatuse liige· via estonia_ariregister
- Villo Family OÜ· Juhatuse liige· via estonia_ariregister
- Balmerk Distribution OÜ· beneficial owner· via estonia_ariregister
- Balmerk Estonia OÜ· beneficial owner· via estonia_ariregister
- FineWine OÜ· beneficial owner· via estonia_ariregister
- Prime4U OÜ· beneficial owner· via estonia_ariregister

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

●
Balmerk Distribution OÜ
Also holds roles at 4 other companies
- Imre MadisonJuhatuse liige
- Margus MeriväljaJuhatuse liige
- Rainer UriJuhatuse liige
●
Balmerk Estonia OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek KuhlbergJuhatuse liige
- Kaido PajusteJuhatuse liige
●
Dunker Group OÜ
Also holds roles at 2 other companies
- Maximilan ScheldJuhatuse liige
- Detlev Meyerbeneficial owner
●
FineWine OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Olavi LõppJuhatuse liige
- Detlev Meyerbeneficial owner
●
Global Wine House OÜ
Also holds roles at 1 other company
- Detlev Meyerbeneficial owner
●
Logistikakeskus OÜ
Also holds roles at 3 other companies
- Arvo KaskJuhatuse liige
- Arvo Kaskbeneficial owner
- Katrin Kaskbeneficial owner
●
OÜ Kuremaa Kapital
Also holds roles at 4 other companies
- Jaanus KosemaaJuhatuse liige
- Ivar Johannes Kotengbeneficial owner
- Trond Bernhard Brekkebeneficial owner
●
Prime4U OÜ
Also holds roles at 4 other companies
- Joel MittLikvideerija
- Inger Reimannbeneficial owner
- Joel Mittbeneficial owner
●
Villo Family OÜ
Also holds roles at 1 other company
- Inger Reimannbeneficial owner

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

/04

Common questions

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