Who owns Janek Kalvi?

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

What is Janek Kalvi's risk level?

Janek Kalvi 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 Janek Kalvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Janek Kalvi

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

Janek Kalvi — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Janek Kalvi
- Alkoholitootjate ja Maaletoojate Liit· Juhatuse liige· via estonia_ariregister
- Aktsiaselts LIVIKO· Juhatuse liige· via estonia_ariregister
- Korteriühistu Faehlmanni 3· Juhatuse liige· via estonia_ariregister
- LIVIKO KAUBANDUSE OÜ· Juhatuse liige· via estonia_ariregister
- osaühing NAUTIMUS· Juhatuse liige· via estonia_ariregister
- Tallinn, F. R. Faehlmanni tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Vana Villa OÜ· Juhatuse liige· via estonia_ariregister

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

●
Aktsiaselts LIVIKO
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn Kunilabeneficial owner
- Jüri Käobeneficial owner
●
Alkoholitootjate ja Maaletoojate Liit
Also holds roles at 4 other companies
- Imre AvaloJuhatuse liige
- Lauri PõldemaaJuhatuse liige
- Reet ZimmerJuhatuse liige
●
Korteriühistu Faehlmanni 3
Also holds roles at 2 other companies
- Mihkel NukkaJuhatuse liige
- Mihkel Nukkabeneficial owner
●
Tallinn, F. R. Faehlmanni tn 3 korteriühistu
Also holds roles at 1 other company
- Mihkel NukkaJuhatuse liige

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

/04

Common questions

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