Who owns Oliver-Gerd Vald?

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

What is Oliver-Gerd Vald's risk level?

Oliver-Gerd Vald 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 Oliver-Gerd Vald appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oliver-Gerd Vald

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

Oliver-Gerd Vald — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Oliver-Gerd Vald
- MURU GLOBAL OÜ· Juhatuse liige· via estonia_ariregister
- RIE Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Varade Valitsemise OÜ· Juhatuse liige· via estonia_ariregister
- Wilson Legal OÜ· Juhatuse liige· via estonia_ariregister
- Baltic Real Estate OÜ· beneficial owner· via estonia_ariregister
- Interom Solutions OÜ· beneficial owner· via estonia_ariregister
- Multicredit OÜ· beneficial owner· via estonia_ariregister
- osaühing PALSTEVE· beneficial owner· via estonia_ariregister
- PALDISKI SADAMATE AS· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Baltic Real Estate OÜ
Also holds roles at 2 other companies
- Tiia KalausPankrotihaldur
- Konstantin KääraProkurist
●
Interom Solutions OÜ
Also holds roles at 2 other companies
- Arvo HeinmaaJuhatuse liige
- Arvo Heinmaabeneficial owner
●
Multicredit OÜ
Also holds roles at 2 other companies
- Martin KünnapJuhatuse liige
- Paul Künnapbeneficial owner
●
MURU GLOBAL OÜ
Also holds roles at 6 other companies
- Aleks SaksonJuhatuse liige
- Kristian ToriJuhatuse liige
- Tristan Robert Zeninbeneficial owner
●
osaühing PALSTEVE
Also holds roles at 1 other company
- Aleksandr KovaljovJuhatuse liige
●
PALDISKI SADAMATE AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr KovaljovJuhatuse liige
●
Wilson Legal OÜ
Also holds roles at 1 other company
- Benno-Mihkel ValdJuhatuse liige

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

/04

Common questions

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