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

What is Anu Varvik's risk level?

Anu Varvik 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 Anu Varvik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anu Varvik

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

Anu Varvik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Anu Varvik
- Eesti Draakon klassi purjetajate liit· Juhatuse liige· via estonia_ariregister
- Kalevi Jahtklubi· Juhatuse liige· via estonia_ariregister
- OLIVA Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Gonsiori tn 30 korteriühistu· Juhatuse liige· via estonia_ariregister
- OÜ ANU POED· beneficial owner· via estonia_ariregister
- Tammistu Tootmine OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Eesti Draakon klassi purjetajate liit
Also holds roles at 3 other companies
- Eduard GorbunovJuhatuse liige
- Rene TreifeldtJuhatuse liige
- Eduard Gorbunovbeneficial owner
●
Kalevi Jahtklubi
Also holds roles at 13 other companies
- Britt TulitJuhatuse liige
- Olev RoosmaJuhatuse liige
- Piret SalmistuJuhatuse liige
●
OÜ ANU POED
Also holds roles at 2 other companies
- Ülle RaudseppJuhatuse liige
- Ülle Raudseppbeneficial owner
●
Tallinn, Gonsiori tn 30 korteriühistu
Also holds roles at 3 other companies
- Jaan OllikJuhatuse liige
- Leo KelbergJuhatuse liige
- Raoul NiilisJuhatuse liige
●
Tammistu Tootmine OÜ
Also holds roles at 3 other companies
- Hardi ZuppingJuhatuse liige
- Hardi Zuppingbeneficial owner
- Heiki Zuppingbeneficial owner

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

/04

Common questions

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