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

What is Ivo Piho's risk level?

Ivo Piho 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 Piho appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Piho

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

Ivo Piho — EE person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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 Piho
- AKKCEE Estonia OÜ· Juhatuse liige· via estonia_ariregister
- ECOSTYLE OÜ· Juhatuse liige· via estonia_ariregister
- Elektrikud OÜ· Juhatuse liige· via estonia_ariregister
- Elves TS OÜ· Juhatuse liige· via estonia_ariregister
- FysioArt OÜ· Juhatuse liige· via estonia_ariregister
- GE Financial OÜ· Juhatuse liige· via estonia_ariregister
- GifCash OÜ· Juhatuse liige· via estonia_ariregister
- Homepod OÜ· Juhatuse liige· via estonia_ariregister
- LAANETEED OÜ· Juhatuse liige· via estonia_ariregister
- KaspaCoin OÜ· Juhatuse liige· via estonia_ariregister
- Laretoz OÜ· Juhatuse liige· via estonia_ariregister
- Launcher Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Majato Chain OÜ· Juhatuse liige· via estonia_ariregister
- MultiDero Holding OÜ· Juhatuse liige· via estonia_ariregister
- NARDINE TRADE OÜ· Juhatuse liige· via estonia_ariregister
- PRO CREATIVE LAB 1 OÜ· Juhatuse liige· via estonia_ariregister
- Sandswipe OÜ· Juhatuse liige· via estonia_ariregister
- Stellar Tron OÜ· Juhatuse liige· via estonia_ariregister
- Swiss Ferra OÜ· Juhatuse liige· via estonia_ariregister
- Tenet Trade OÜ· Juhatuse liige· via estonia_ariregister
- Tezoz Holding OÜ· Juhatuse liige· via estonia_ariregister
- VAPRAMETSA OÜ· Juhatuse liige· via estonia_ariregister
- Waves Fuel OÜ· Juhatuse liige· via estonia_ariregister
- Workhold OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

14 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.

●
ECOSTYLE OÜ
Also holds roles at 1 other company
- Hindrek Mutsbeneficial owner
●
KaspaCoin OÜ
Also holds roles at 1 other company
- Kristiina Vilepajubeneficial owner
●
LAANETEED OÜ
Also holds roles at 2 other companies
- Priit JanuProkurist
- Tanel Bergbeneficial owner
●
Laretoz OÜ
Also holds roles at 1 other company
- Joseph Reikopbeneficial owner
●
Launcher Ehitus OÜ
Also holds roles at 1 other company
- Erik Poplavskibeneficial owner
●
MultiDero Holding OÜ
Also holds roles at 1 other company
- Toomas Tormbeneficial owner
●
NARDINE TRADE OÜ
Also holds roles at 1 other company
- Rauno Looringbeneficial owner
●
PRO CREATIVE LAB 1 OÜ
Also holds roles at 2 other companies
- Priit JanuProkurist
- Helena Treesbeneficial owner
●
Sandswipe OÜ
Also holds roles at 2 other companies
- Heimar Pokkerbeneficial owner
- Jevgeni Burašnikovbeneficial owner
●
Tenet Trade OÜ
Also holds roles at 1 other company
- Margit Liivbeneficial owner
●
Tezoz Holding OÜ
Also holds roles at 1 other company
- Hindrik Uusenbeneficial owner
●
VAPRAMETSA OÜ
Also holds roles at 1 other company
- Priit JanuProkurist
●
Waves Fuel OÜ
Also holds roles at 1 other company
- Helena Treesbeneficial owner
●
Workhold OÜ
Also holds roles at 1 other company
- Janek Palopäälbeneficial owner

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

/04

Common questions

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