Who owns Jaanus Silm?

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

What is Jaanus Silm's risk level?

Jaanus Silm 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 Jaanus Silm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanus Silm

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

Jaanus Silm — 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

Jaanus Silm
- CarOne Motors Osaühing· Juhatuse liige· via estonia_ariregister
- Detro Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Jasitex OÜ· Juhatuse liige· via estonia_ariregister
- Kirula Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kirula Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Kiva Assets OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Blueline Invest· Juhatuse liige· via estonia_ariregister
- Osaühing Fox J.· Likvideerija· via estonia_ariregister
- Osaühing MÄDAOJA· Likvideerija· via estonia_ariregister
- OÜ Anodaram· Juhatuse liige· via estonia_ariregister
- OÜ Saurusinvest· Juhatuse liige· via estonia_ariregister
- Priiuse Puhketalu OÜ· Juhatuse liige· via estonia_ariregister
- Ravonet OÜ· Juhatuse liige· via estonia_ariregister
- Terra Agro OÜ· Juhatuse liige· via estonia_ariregister
- VLK Inkasso OÜ· Juhatuse liige· via estonia_ariregister
- Basement Investments OÜ· beneficial owner· via estonia_ariregister
- Imastu Haldus OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Basement Investments OÜ
Also holds roles at 1 other company
- Üllar AunJuhatuse liige
●
Detro Ehitus OÜ
Also holds roles at 2 other companies
- Mark UskaPankrotihaldur
- Heigo Pruulibeneficial owner
●
Imastu Haldus OÜ
Also holds roles at 1 other company
- Sigrit KullangJuhatuse liige
●
Osaühing MÄDAOJA
Also holds roles at 2 other companies
- Hillar Villersbeneficial owner
- Raul Vanembeneficial owner
●
Terra Agro OÜ
Also holds roles at 1 other company
- Irina Anohhinabeneficial owner
●
VLK Inkasso OÜ
Also holds roles at 1 other company
- Erki CasarJuhatuse liige

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

/04

Common questions

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