Who owns Vallo Põldma?

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

What is Vallo Põldma's risk level?

Vallo Põldma 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 Vallo Põldma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vallo Põldma

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

Vallo Põldma — 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

Vallo Põldma
- Eesti Võrkpalli Liit· Juhatuse liige· via estonia_ariregister
- Kultuuripromenaad OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Varo· Juhatuse liige· via estonia_ariregister
- POUND OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Suur-Ameerika tn 51a korteriühistu· Juhatuse liige· via estonia_ariregister
- TuuleHaus OÜ· Juhatuse liige· via estonia_ariregister
- Levaro OÜ· beneficial owner· via estonia_ariregister

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

●
Eesti Võrkpalli Liit
Also holds roles at 8 other companies
- Arko KurtmannJuhatuse liige
- Avo KeelJuhatuse liige
- Hanno PevkurJuhatuse liige
●
Kultuuripromenaad OÜ
Also holds roles at 2 other companies
- Ants LeekJuhatuse liige
- Ants Leekbeneficial owner
●
Levaro OÜ
Also holds roles at 3 other companies
- Jelena SkubiJuhatuse liige
- Jelena Skubibeneficial owner
- Roman Astahhovbeneficial owner
●
OÜ Varo
Also holds roles at 2 other companies
- Roman AstahhovJuhatuse liige
- Roman Astahhovbeneficial owner

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

/04

Common questions

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