Who owns Ivika Kallion?

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

What is Ivika Kallion's risk level?

Ivika Kallion 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 Ivika Kallion appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivika Kallion

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

Ivika Kallion — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Ivika Kallion
- Ceva Grupp UÜ· Usaldusosanik· via estonia_ariregister
- K.V.L.T Pluss OÜ· Juhatuse liige· via estonia_ariregister
- Malmi Talu OÜ· Juhatuse liige· via estonia_ariregister
- MK Air UÜ· Usaldusosanik· via estonia_ariregister
- Starc Consult UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Starc Grupp UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Starc Invest UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Starc Konsultatsioonid UÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Starc Projekt UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Starc Tradering OÜ· Juhatuse liige· via estonia_ariregister
- Starc Trading OÜ· Juhatuse liige· via estonia_ariregister
- Viska Viis UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Janar Grupp UÜ· beneficial owner· via estonia_ariregister
- RetroStyle OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
Ceva Grupp UÜ
Also holds roles at 2 other companies
- Kaljo SeppEsindama õigustatud isik
- Kaljo SeppTäisosanik
●
Janar Grupp UÜ
Also holds roles at 4 other companies
- Ehitus PRO Company UÜTäisosanik
- Janar KallasseTäisosanik
- Starc Invest UÜUsaldusosanik
●
K.V.L.T Pluss OÜ
Also holds roles at 9 other companies
- ABC Tõlkeagentuur UÜUsaldusosanik
- Agu Ehitus UÜUsaldusosanik
- Sergei VaaksJuhatuse liige
●
Malmi Talu OÜ
Also holds roles at 2 other companies
- Gert KallionJuhatuse liige
- Gert Kallionbeneficial owner
●
MK Air UÜ
Also holds roles at 1 other company
- Marko KaldmaaTäisosanik
●
RetroStyle OÜ
Also holds roles at 2 other companies
- Jan Rico JürimaaJuhatuse liige
- Vello RajatammJuhatuse liige
●
Starc Consult UÜ
Also holds roles at 2 other companies
- Kuivaks Grupp UÜUsaldusosanik
- K.V.L.T Pluss OÜTäisosanik
●
Starc Grupp UÜ
Also holds roles at 4 other companies
- AARNE Projekt UÜUsaldusosanik
- Poolel teel UÜUsaldusosanik
- K.V.L.T Pluss OÜTäisosanik
●
Starc Invest UÜ
Also holds roles at 4 other companies
- FRAXEND UÜUsaldusosanik
- Janar Grupp UÜUsaldusosanik
- K.V.L.T Pluss OÜTäisosanik
●
Starc Konsultatsioonid UÜ
Also holds roles at 2 other companies
- Starc Invest UÜTäisosanik
- Starc Grupp UÜUsaldusosanik
●
Starc Projekt UÜ
Also holds roles at 2 other companies
- RAUMBAD SOLGIJÜRI UÜTäisosanik
- K.V.L.T Pluss OÜTäisosanik
●
Starc Tradering OÜ
Also holds roles at 1 other company
- Gert KallionJuhatuse liige
●
Starc Trading OÜ
Also holds roles at 1 other company
- Janar KallasseJuhatuse liige
●
Viska Viis UÜ
Also holds roles at 2 other companies
- RAUMBAD SOLGIJÜRI UÜUsaldusosanik
- K.V.L.T Pluss OÜTäisosanik

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

/04

Common questions

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