Who owns Peeter Volke?

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

What is Peeter Volke's risk level?

Peeter Volke 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 Peeter Volke appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Volke

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

Peeter Volke — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Peeter Volke
- osaühing Anstermet· Juhatuse liige· via estonia_ariregister
- Osaühing Fort Trade· Juhatuse liige· via estonia_ariregister
- Osaühing Green Energy· Juhatuse liige· via estonia_ariregister
- Saksa Rätsepa Talu· Füüsilisest isikust ettevõtja· via estonia_ariregister
- TaastuvEnergia TehnikaTugi OÜ· Juhatuse liige· via estonia_ariregister
- UNITED LOGGERS OÜ· Juhatuse liige· via estonia_ariregister
- United Loggers Trading OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
osaühing Anstermet
Also holds roles at 1 other company
- Martin LaurJuhatuse liige
●
Osaühing Fort Trade
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
TaastuvEnergia TehnikaTugi OÜ
Also holds roles at 4 other companies
- Siim HärmasteJuhatuse liige
- Leidi Volkebeneficial owner
- Raido Maisveebeneficial owner
●
UNITED LOGGERS OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
United Loggers Trading OÜ
Also holds roles at 3 other companies
- Karl Joonas VolkeJuhatuse liige
- Tanel TuuleveskiJuhatuse liige
- Tanel Tuuleveskibeneficial owner

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

/04

Common questions

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