No ownership or control links for Aiki Avi are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Aiki Avi's risk level?

Aiki Avi has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aiki Avi appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Aiki Avi

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

Aiki Avi — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Aiki Avi
- BiAware OÜ· Prokurist· via estonia_ariregister
- osaühing ELF RING· Juhatuse liige· via estonia_ariregister
- Osaühing Hansapark· Juhatuse liige· via estonia_ariregister
- OÜ Exact law· Juhatuse liige· via estonia_ariregister
- OÜ LIIVACUM· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eestimaa Looduse Fond· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aiki Avi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
BiAware OÜ
Also holds roles at 2 other companies
- Ilkka Juhani ÖmanJuhatuse liige
- Ilkka Juhani Ömanbeneficial owner
●
OÜ Exact law
Also holds roles at 2 other companies
- Mariann Avi-AllasJuhatuse liige
- Mariann Avi-Allasbeneficial owner
●
Sihtasutus Eestimaa Looduse Fond
Also holds roles at 7 other companies
- Joonas PlaanJuhatuse liige
- Silvia LotmanJuhatuse liige
- Tarmo TüürJuhatuse liige

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

/04

Common questions

Who owns Aiki Avi?: No ownership or control links for Aiki Avi are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Aiki Avi's risk level?: Aiki Avi has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aiki Avi appear across sources?: Aiki Avi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.