Who owns Ivo Uukkivi?

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

What is Ivo Uukkivi's risk level?

Ivo Uukkivi 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 Ivo Uukkivi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Uukkivi

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

Ivo Uukkivi — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Ivo Uukkivi
- Ewok OÜ· Juhatuse liige· via estonia_ariregister
- Mordor Capital OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Cranber Invest· Juhatuse liige· via estonia_ariregister

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

●
Ewok OÜ
Also holds roles at 4 other companies
- Kaie UukkiviJuhatuse liige
- Kristi UukkiviJuhatuse liige
- James Edward Brownbeneficial owner
●
Mordor Capital OÜ
Also holds roles at 2 other companies
- Kaie UukkiviJuhatuse liige
- Kaie Uukkivibeneficial owner
●
OÜ Cranber Invest
Also holds roles at 1 other company
- Helle UukkiviJuhatuse liige

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

/04

Common questions

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