Who owns Olav Vannik?

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

What is Olav Vannik's risk level?

Olav Vannik 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 Olav Vannik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Olav Vannik

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

Olav Vannik — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Olav Vannik
- ECOMMERCE TRADE OÜ· Juhatuse liige· via estonia_ariregister
- LIO Group OÜ· Juhatuse liige· via estonia_ariregister
- Nova Plutus OÜ· Juhatuse liige· via estonia_ariregister
- Savitar Group OÜ· Juhatuse liige· via estonia_ariregister
- Scoper Minder OÜ· Juhatuse liige· via estonia_ariregister

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

●
LIO Group OÜ
Also holds roles at 1 other company
- Liis Vannikbeneficial owner
●
Nova Plutus OÜ
Also holds roles at 1 other company
- Kristjan Niibergbeneficial owner
●
Savitar Group OÜ
Also holds roles at 2 other companies
- Armas EloJuhatuse liige
- Armas Elobeneficial owner
●
Scoper Minder OÜ
Also holds roles at 4 other companies
- Indrek SakkeusJuhatuse liige
- Tarmo VisnapuuJuhatuse liige
- Indrek Sakkeusbeneficial owner

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

/04

Common questions

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