Who owns Martin Varvas?

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

What is Martin Varvas's risk level?

Martin Varvas 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 Martin Varvas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Varvas

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

Martin Varvas — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Martin Varvas
- Kiili vald, Vaela küla, Opmani tee 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Kiili vald, Vaela küla, Opmani tee 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Lumberlov Karlova OÜ· Juhatuse liige· via estonia_ariregister
- Lumberlov OÜ· Juhatuse liige· via estonia_ariregister
- Lucid Code OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Savrav· Juhatuse liige· via estonia_ariregister
- Pinered Kiili OÜ· Juhatuse liige· via estonia_ariregister
- Pinered Kirsiaed OÜ· Juhatuse liige· via estonia_ariregister
- World Wood People MTÜ· Juhatuse liige· via estonia_ariregister
- Erikohv OÜ· beneficial owner· via estonia_ariregister

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

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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 Martin Varvas 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.

●
Erikohv OÜ
Also holds roles at 4 other companies
- Kristel PartsJuhatuse liige
- Margus VarvasJuhatuse liige
- Kristel Partsbeneficial owner
●
Lucid Code OÜ
Also holds roles at 2 other companies
- Manuel René Johannes BernhardtJuhatuse liige
- Manuel René Johannes Bernhardtbeneficial owner
●
Lumberlov Karlova OÜ
Also holds roles at 3 other companies
- Dag Nurmbeneficial owner
- Maarika Nurmbeneficial owner
- Xavier Claude Jacques Rondé-Oustaubeneficial owner
●
Pinered Kiili OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres ÜttJuhatuse liige
- Sandor SimsonJuhatuse liige
●
Pinered Kirsiaed OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres ÜttJuhatuse liige
- Sandor SimsonJuhatuse liige
●
World Wood People MTÜ
Also holds roles at 2 other companies
- Erik Andrew KonzeJuhatuse liige
- Erik Andrew Konzebeneficial owner

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

/04

Common questions

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