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

What is Argo Annuk's risk level?

Argo Annuk 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 Argo Annuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Argo Annuk

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

Argo Annuk — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Argo Annuk
- Aureum Assets OÜ· Juhatuse liige· via estonia_ariregister
- Inter-M Traders OÜ· Juhatuse liige· via estonia_ariregister
- OÜ PropertEst· Juhatuse liige· via estonia_ariregister
- RRA Venture OÜ· Juhatuse liige· via estonia_ariregister
- AS TARTU TURG· beneficial owner· via estonia_ariregister
- Peacock Estonia OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Argo Annuk — 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 Argo Annuk 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 Argo Annuk 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.

●
AS TARTU TURG
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Priit VärvJuhatuse liige
- Urmas Klaasbeneficial owner
●
Inter-M Traders OÜ
Also holds roles at 1 other company
- Demetrakis Michalakibeneficial owner
●
Peacock Estonia OÜ
Also holds roles at 2 other companies
- Alexander Zigurabeneficial owner
- Deniss Kovaljovbeneficial owner

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

/04

Common questions

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