Who owns Samuel Vard?

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

What is Samuel Vard's risk level?

Samuel Vard 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 Samuel Vard appear across sources?

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

LIVE · CORPUS

PersonUnscored

Samuel Vard

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

Samuel Vard — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Samuel Vard
- ESTIE OÜ· Juhatuse liige· via estonia_ariregister
- Nobel Artists Agency OÜ· Juhatuse liige· via estonia_ariregister
- Sportbrand OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
ESTIE OÜ
Also holds roles at 3 other companies
- Alex Sander Seppbeneficial owner
- Andrei Sadovoibeneficial owner
- Hains Toomingbeneficial owner
●
Nobel Artists Agency OÜ
Also holds roles at 1 other company
- Silver Sõrmusbeneficial owner
●
Sportbrand OÜ
Also holds roles at 4 other companies
- Alex Sander SeppJuhatuse liige
- Rainis MaasingJuhatuse liige
- Alex Sander Seppbeneficial owner

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

/04

Common questions

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