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

What is Ahto Orav's risk level?

Ahto Orav 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 Ahto Orav appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ahto Orav

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

Ahto Orav — 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

Ahto Orav
- AS AUDENTES· Juhatuse liige· via estonia_ariregister
- Audentese Koolide Sihtasutus· Juhatuse liige· via estonia_ariregister
- AUDENTESE SPORDIKLUBI· Juhatuse liige· via estonia_ariregister
- Indiacaklubi Reval· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Eraüldhariduskoolide Ühendus· Juhatuse liige· via estonia_ariregister
- OÜ Sciurus· Juhatuse liige· via estonia_ariregister
- Tiskre elanike MTÜ· Juhatuse liige· via estonia_ariregister
- MuvBud OÜ· beneficial owner· via estonia_ariregister
- Osaühing Evernord· beneficial owner· via estonia_ariregister
- Sihtasutus Põltsamaa Hariduse Toetusfond· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
AS AUDENTES
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Priit IlverJuhatuse liige
- Rain Lõhmusbeneficial owner
●
Audentese Koolide Sihtasutus
Also holds roles at 5 other companies
- Priit IlverJuhatuse liige
- Aavo Kokkbeneficial owner
- Priit Ilverbeneficial owner
●
AUDENTESE SPORDIKLUBI
Also holds roles at 4 other companies
- Meelis PastakJuhatuse liige
- Priit IlverJuhatuse liige
- Priit Ilverbeneficial owner
●
Indiacaklubi Reval
Also holds roles at 2 other companies
- Viktor SaaronJuhatuse liige
- Viktor Saaronbeneficial owner
●
Mittetulundusühing Eesti Eraüldhariduskoolide Ühendus
Also holds roles at 12 other companies
- Andres LaanemetsJuhatuse liige
- Anne NõguJuhatuse liige
- Margus ValsJuhatuse liige
●
MuvBud OÜ
Also holds roles at 4 other companies
- Denis LosnikovJuhatuse liige
- Oliver OravJuhatuse liige
- Denis Losnikovbeneficial owner
●
Osaühing Evernord
Also holds roles at 5 other companies
- Priit IlverJuhatuse liige
- Aavo Kokkbeneficial owner
- Priit Ilverbeneficial owner
●
OÜ Sciurus
Also holds roles at 1 other company
- Kadi OravJuhatuse liige
●
Sihtasutus Põltsamaa Hariduse Toetusfond
Also holds roles at 9 other companies
- Annela OjasteJuhatuse liige
- Eda JoosepJuhatuse liige
- Eda Joosepbeneficial owner
●
Tiskre elanike MTÜ
Also holds roles at 17 other companies
- Andres MadalikJuhatuse liige
- Kairi KuressonJuhatuse liige
- Katrin RummelJuhatuse liige

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

/04

Common questions

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