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

What is Tiit Vähi's risk level?

Tiit Vähi 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 Tiit Vähi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Vähi

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

Tiit Vähi — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tiit Vähi
- Eesti Suurettevõtjate Assotsiatsioon· Juhatuse liige· via estonia_ariregister
- Aktsiaselts ÖKOSIL· beneficial owner· via estonia_ariregister
- aktsiaselts Pühajärve Puhkekodu· beneficial owner· via estonia_ariregister
- Aktsiaselts SILLAMÄE SADAM· beneficial owner· via estonia_ariregister
- Aktsiaselts SILMET GRUPP· beneficial owner· via estonia_ariregister
- Aktsiaselts SilSteve· beneficial owner· via estonia_ariregister
- EAM Investeeringu Osaühing· beneficial owner· via estonia_ariregister
- Osaühing Maryline· beneficial owner· via estonia_ariregister
- Osaühing Valga Group· beneficial owner· via estonia_ariregister
- OÜ NAVESCO· beneficial owner· via estonia_ariregister
- Silpower Aktsiaselts· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Aktsiaselts ÖKOSIL
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eduard EastJuhatuse liige
- Andres Suttbeneficial owner
●
aktsiaselts Pühajärve Puhkekodu
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaak RaudseppJuhatuse liige
- Kirsti LambotJuhatuse liige
●
Aktsiaselts SILLAMÄE SADAM
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Margus VähiJuhatuse liige
●
Aktsiaselts SILMET GRUPP
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Avo AnnusJuhatuse liige
- Ronald VähiJuhatuse liige
●
Aktsiaselts SilSteve
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaanus PaasJuhatuse liige
●
EAM Investeeringu Osaühing
Also holds roles at 1 other company
- Jaak RaudseppJuhatuse liige
●
Eesti Suurettevõtjate Assotsiatsioon
Also holds roles at 10 other companies
- Ain HanschmidtJuhatuse liige
- Jaanus OtsaJuhatuse liige
- Juhan KolkJuhatuse liige
●
Osaühing Maryline
Also holds roles at 1 other company
- Jaak RaudseppJuhatuse liige
●
Osaühing Valga Group
Also holds roles at 1 other company
- Jaak RaudseppJuhatuse liige
●
OÜ NAVESCO
Also holds roles at 3 other companies
- Elar EhaJuhatuse liige
- Jaak RaudseppJuhatuse liige
- Tõnis SeesmaaJuhatuse liige
●
Silpower Aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ago SildeJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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