Harry Pajundi
Harry Pajundi — EE person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- EE
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.
None in current sources.
- Harry Pajundi
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Harry Pajundi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 parties · 0 currentEvery 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.
- TP2 Holding OÜAlso holds roles at 2 other companies
- Ivar Peedubeneficial owner
- Omanikukonto: THEA RAVELbeneficial owner
- Widows Sons EstoniaAlso holds roles at 4 other companies
- Heino MärksJuhatuse liige
- Helar PetersonJuhatuse liige
- Heino Märksbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified1 watchlist record 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.
Common questions
- Who owns Harry Pajundi?
- What is Harry Pajundi's risk level?
- Where does Harry Pajundi appear across sources?