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

What is Heli Koni's risk level?

Heli Koni 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 Heli Koni appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heli Koni

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

Heli Koni — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Heli Koni
- MTÜ Võrtsjärve Kalanduse ja Toidukultuuri Arenduskeskus· Juhatuse liige· via estonia_ariregister
- MTÜ Võrtsjärve kalurid· Juhatuse liige· via estonia_ariregister
- Valma Kalatööstus OÜ· Juhatuse liige· via estonia_ariregister
- Võrts ja Kala OÜ· Juhatuse liige· via estonia_ariregister
- Võrtsukala OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
MTÜ Võrtsjärve Kalanduse ja Toidukultuuri Arenduskeskus
Also holds roles at 2 other companies
- Ülar KoniJuhatuse liige
- Ülar Konibeneficial owner
●
MTÜ Võrtsjärve kalurid
Also holds roles at 4 other companies
- Aivar PärgmäeJuhatuse liige
- Ülar KoniJuhatuse liige
- Aivar Pärgmäebeneficial owner
●
Valma Kalatööstus OÜ
Also holds roles at 2 other companies
- Ülar KoniJuhatuse liige
- Ülar Konibeneficial owner
●
Võrtsukala OÜ
Also holds roles at 1 other company
- Ülar Konibeneficial owner

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

/04

Common questions

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