Who owns Argo Valdas?

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

What is Argo Valdas's risk level?

Argo Valdas 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 Argo Valdas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Argo Valdas

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

Argo Valdas — 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

Argo Valdas
- HeatWize Trading OÜ· Juhatuse liige· via estonia_ariregister
- KuldneKüte OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Igavere Hakkepuit· Juhatuse liige· via estonia_ariregister
- OÜ Igavere saekaater· Juhatuse liige· via estonia_ariregister
- OÜ KuldneKüte Tootmine· Juhatuse liige· via estonia_ariregister
- Elamuspuit OÜ· beneficial owner· via estonia_ariregister

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

●
Elamuspuit OÜ
Also holds roles at 3 other companies
- Martin PüssaJuhatuse liige
- Lauri Püssabeneficial owner
- Martin Püssabeneficial owner
●
OÜ Igavere Hakkepuit
Also holds roles at 2 other companies
- Aevar ValdasJuhatuse liige
- Aevar Valdasbeneficial owner
●
OÜ Igavere saekaater
Also holds roles at 2 other companies
- Aevar ValdasJuhatuse liige
- Aevar Valdasbeneficial owner

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

/04

Common questions

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