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

What is DAVID VAHI's risk level?

WhiteIntel flags DAVID VAHI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID VAHI appear across sources?

DAVID VAHI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DAVID VAHI

Name: DAVID VAHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID VAHI, Organization

DAVID VAHI — company (icij:icijol-12027221). 1 holding. Cited to 1 registry.

ICIJ icijol-12027221Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID VAHI
- EPR INVESTMENT INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID VAHI — 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 DAVID VAHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID VAHI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
EPR INVESTMENT INC.
Also holds roles at 39 other companies
- GUN-BRITT KYRKshareholder of
- SALKO PIVODICshareholder of
- SLS MONTAGE ABshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAVID VAHI?: No ownership or control links for DAVID VAHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID VAHI's risk level?: WhiteIntel flags DAVID VAHI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID VAHI appear across sources?: DAVID VAHI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID VAHI. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID VAHI — nothing is disclosed before that.

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