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

What is Ain Puhk's risk level?

Ain Puhk 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 Ain Puhk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ain Puhk

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

Ain Puhk — EE person. 44 holdings. Cited to 1 registry.

controls 44 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 44 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 44 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

Ain Puhk
- AP ENERGY HOLDINGS UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- BlackRock UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Lemmjõe OÜ· Juhatuse liige· via estonia_ariregister
- Metsamaade-Puidu Osaühing· Juhatuse liige· via estonia_ariregister
- Metsaraietööd OÜ· Juhatuse liige· via estonia_ariregister
- Nõmmitsa OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Viljandi Metsad· Juhatuse liige· via estonia_ariregister
- Osaühing Viljandi Viljad· Juhatuse liige· via estonia_ariregister
- PUURAIDUR GRUPP UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Roosiaia istandused Usaldusühing· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Neft Real Estate· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Nordic Accounting· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Vanaisa Metsade· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Viljandi Metsad Eesti· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Viljandi Põllumaade· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Viljandi Vili Ettevõtete· Esindama volitatud usaldusosanik· via estonia_ariregister
- Usaldusühing Viljandi Viljade Fotograafia· Esindama volitatud usaldusosanik· via estonia_ariregister
- VILJANDI VILJADE AGRO Usaldusühing· Esindama volitatud usaldusosanik· via estonia_ariregister
- Viljandi Viljade Grupp usaldusühing· Esindama volitatud usaldusosanik· via estonia_ariregister
- Viljandi Viljad Transport Usaldusühing· Esindama volitatud usaldusosanik· via estonia_ariregister
- Õie Lätti nimeline Heategevusfond· Juhatuse liige· via estonia_ariregister
- AP OFFSHORE HOLDINGS UÜ· beneficial owner· via estonia_ariregister
- Osaühing Viljandi Tikuvabrik· beneficial owner· via estonia_ariregister
- Põllumajanduse Usaldusühing· beneficial owner· via estonia_ariregister
- Põllusaadused Usaldusühing· beneficial owner· via estonia_ariregister
- Usaldusühing Metsa- ja Põllumajandus· beneficial owner· via estonia_ariregister

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

/03

People & control

24 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.

●
AP ENERGY HOLDINGS UÜ
Also holds roles at 1 other company
- Osaühing Viljandi ViljadTäisosanik
●
AP OFFSHORE HOLDINGS UÜ
Also holds roles at 2 other companies
- Osaühing Viljandi ViljadTäisosanik
- Usaldusühing Neft Real EstateUsaldusosanik
●
BlackRock UÜ
Also holds roles at 1 other company
- Osaühing Viljandi ViljadTäisosanik
●
Metsamaade-Puidu Osaühing
Also holds roles at 6 other companies
- Põllumajanduse UsaldusühingUsaldusosanik
- Põllusaadused UsaldusühingTäisosanik
- Usaldusühing Nordic AccountingTäisosanik
●
Metsaraietööd OÜ
Also holds roles at 4 other companies
- PUURAIDUR GRUPP UÜTäisosanik
- Põllusaadused UsaldusühingUsaldusosanik
- Usaldusühing Metsa- ja PõllumajandusTäisosanik
●
Nõmmitsa OÜ
Also holds roles at 2 other companies
- Hans MaasaluJuhatuse liige
- Hans Maasalubeneficial owner
●
Osaühing Viljandi Metsad
Also holds roles at 2 other companies
- Usaldusühing Neft Real EstateTäisosanik
- Hans Maasalubeneficial owner
●
Osaühing Viljandi Tikuvabrik
Also holds roles at 1 other company
- Kristjan KiviJuhatuse liige
●
Osaühing Viljandi Viljad
Also holds roles at 4 other companies
- AP ENERGY HOLDINGS UÜTäisosanik
- AP OFFSHORE HOLDINGS UÜTäisosanik
- BlackRock UÜTäisosanik
●
Põllumajanduse Usaldusühing
Also holds roles at 2 other companies
- Mulgiheinamaade OsaühingTäisosanik
- Metsamaade-Puidu OsaühingUsaldusosanik
●
Põllusaadused Usaldusühing
Also holds roles at 2 other companies
- Metsamaade-Puidu OsaühingTäisosanik
- Metsaraietööd OÜUsaldusosanik
●
PUURAIDUR GRUPP UÜ
Also holds roles at 4 other companies
- Kristjan KiviEsindama volitatud usaldusosanik
- Metsaraietööd OÜTäisosanik
- UÜ K&M TeenusedTäisosanik
●
Roosiaia istandused Usaldusühing
Also holds roles at 4 other companies
- MANGWANANI AKANAKA OÜTäisosanik
- Usaldusühing Vanaisa MetsadeTäisosanik
- Usaldusühing Viljandi Vili EttevõteteTäisosanik
●
Usaldusühing Metsa- ja Põllumajandus
Also holds roles at 2 other companies
- Metsaraietööd OÜTäisosanik
- Usaldusühing Viljandi PõllumaadeUsaldusosanik
●
Usaldusühing Neft Real Estate
Also holds roles at 3 other companies
- AP OFFSHORE HOLDINGS UÜUsaldusosanik
- Osaühing Viljandi MetsadTäisosanik
- Hans Maasalubeneficial owner
●
Usaldusühing Nordic Accounting
Also holds roles at 1 other company
- Metsamaade-Puidu OsaühingTäisosanik
●
Usaldusühing Vanaisa Metsade
Also holds roles at 1 other company
- Roosiaia istandused UsaldusühingTäisosanik
●
Usaldusühing Viljandi Metsad Eesti
Also holds roles at 1 other company
- Usaldusühing Viljandi Vili EttevõteteTäisosanik
●
Usaldusühing Viljandi Põllumaade
Also holds roles at 2 other companies
- Usaldusühing Metsa- ja PõllumajandusUsaldusosanik
- Metsamaade-Puidu OsaühingTäisosanik
●
Usaldusühing Viljandi Vili Ettevõtete
Also holds roles at 3 other companies
- Usaldusühing Viljandi Metsad EestiTäisosanik
- Roosiaia istandused UsaldusühingTäisosanik
- Usaldusühing Viljandi Viljade FotograafiaTäisosanik
●
Usaldusühing Viljandi Viljade Fotograafia
Also holds roles at 1 other company
- Usaldusühing Viljandi Vili EttevõteteTäisosanik
●
Viljandi Viljad Transport Usaldusühing
Also holds roles at 1 other company
- Metsamaade-Puidu OsaühingTäisosanik
●
VILJANDI VILJADE AGRO Usaldusühing
Also holds roles at 1 other company
- Roosiaia istandused UsaldusühingTäisosanik
●
Viljandi Viljade Grupp usaldusühing
Also holds roles at 1 other company
- Metsamaade-Puidu OsaühingTäisosanik

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

/04

Common questions

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