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

What is Arbo Kivi's risk level?

Arbo Kivi 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 Arbo Kivi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arbo Kivi

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

Arbo Kivi — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Arbo Kivi
- Lüganuse vald, Kiviõli linn, Viru tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Lüganuse vald, Lüganuse alevik, Kiviõli tee 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing Ellips· Juhatuse liige· via estonia_ariregister
- Osaühing MeisterGrupp· Juhatuse liige· via estonia_ariregister
- OSAÜHING VM EHITAJA· Juhatuse liige· via estonia_ariregister
- Vanaraua KokkuOst OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Lüganuse vald, Kiviõli linn, Viru tn 5 korteriühistu
Also holds roles at 4 other companies
- Aleksandr TihhonovJuhatuse liige
- Kirill OllõkainenJuhatuse liige
- Liis JaakmaJuhatuse liige
●
Osaühing MeisterGrupp
Also holds roles at 1 other company
- Evelyn Danilovbeneficial owner

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

/04

Common questions

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