Who owns Aleksander Järv?

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

What is Aleksander Järv's risk level?

Aleksander Järv 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 Aleksander Järv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksander Järv

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

Aleksander Järv — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Aleksander Järv
- Haarav OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING GIZA· Juhatuse liige· via estonia_ariregister
- OSAÜHING VERGINE· Juhatuse liige· via estonia_ariregister
- OÜ Vergine Invest· Juhatuse liige· via estonia_ariregister
- OÜ Vergine KV· Juhatuse liige· via estonia_ariregister
- R-ProEst OÜ· Juhatuse liige· via estonia_ariregister
- STEC Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Vergine MT OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksander Järv — 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 Aleksander Järv 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aleksander Järv 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.

●
Haarav OÜ
Also holds roles at 1 other company
- Valery Rakovbeneficial owner
●
OSAÜHING GIZA
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ Vergine KV
Also holds roles at 2 other companies
- Ruslan VäliJuhatuse liige
- Ruslan Välibeneficial owner
●
STEC Estonia OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Madis RohtveeJuhatuse liige
- Kerli Salmubeneficial owner
●
Vergine MT OÜ
Also holds roles at 2 other companies
- Arnold Järvbeneficial owner
- Nikolai Martšenkobeneficial owner

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

/04

Common questions

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