Who owns Arno Valgma?

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

What is Arno Valgma's risk level?

Arno Valgma 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 Arno Valgma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arno Valgma

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

Arno Valgma — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Arno Valgma
- 3 Nutikat Ahvi OÜ· Juhatuse liige· via estonia_ariregister
- Digital Solutions Baltic OÜ· Juhatuse liige· via estonia_ariregister
- AV Digital OÜ· beneficial owner· via estonia_ariregister
- Panatrade Nordic OÜ· beneficial owner· via estonia_ariregister

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

●
3 Nutikat Ahvi OÜ
Also holds roles at 2 other companies
- Eret Meejärvbeneficial owner
- Viktor Kikeristbeneficial owner
●
AV Digital OÜ
Also holds roles at 3 other companies
- Viktor KikeristJuhatuse liige
- Anne-Mai Olupbeneficial owner
- Viktor Kikeristbeneficial owner
●
Digital Solutions Baltic OÜ
Also holds roles at 1 other company
- Anne-Mai Olupbeneficial owner
●
Panatrade Nordic OÜ
Also holds roles at 2 other companies
- Marek MerkulovJuhatuse liige
- Marek Merkulovbeneficial owner

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

/04

Common questions

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