Who owns Indrek Vilms?

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

What is Indrek Vilms's risk level?

Indrek Vilms 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 Indrek Vilms appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Vilms

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

Indrek Vilms — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Indrek Vilms
- Bailsman Foundation OÜ· Juhatuse liige· via estonia_ariregister
- CP Funding 1 OÜ· Juhatuse liige· via estonia_ariregister
- Milan Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Group OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Ukraine OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Laulupeo tn 3a korteriühistu· Juhatuse liige· via estonia_ariregister
- Drummel Europe Trade OÜ· beneficial owner· via estonia_ariregister
- SupplierPlus Finance OÜ· beneficial owner· via estonia_ariregister
- SupplierPlus Global OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Bailsman Foundation OÜ
Also holds roles at 2 other companies
- Priit PuppartJuhatuse liige
- Priit Puppartbeneficial owner
●
CP Funding 1 OÜ
Also holds roles at 3 other companies
- Peeter PuppartJuhatuse liige
- Peeter Puppartbeneficial owner
- Kaspar Kägubeneficial owner
●
Drummel Europe Trade OÜ
Also holds roles at 4 other companies
- Peeter PuppartJuhatuse liige
- Toomas PuppartJuhatuse liige
- Kaspar Kägubeneficial owner
●
Milan Investeeringute OÜ
Also holds roles at 1 other company
- Janika VilmsJuhatuse liige
●
SupplierPlus Finance OÜ
Also holds roles at 4 other companies
- Kaspar KäguJuhatuse liige
- Peeter PuppartJuhatuse liige
- Kaspar Kägubeneficial owner
●
SupplierPlus Global OÜ
Also holds roles at 4 other companies
- Peeter PuppartJuhatuse liige
- Peeter Puppartbeneficial owner
- Kaspar Kägubeneficial owner
●
SupplierPlus Group OÜ
Also holds roles at 4 other companies
- Kaspar KäguJuhatuse liige
- Peeter PuppartJuhatuse liige
- Peeter Puppartbeneficial owner
●
SupplierPlus OÜ
Also holds roles at 4 other companies
- Kaspar KäguJuhatuse liige
- Peeter PuppartJuhatuse liige
- Peeter Puppartbeneficial owner
●
SupplierPlus Ukraine OÜ
Also holds roles at 4 other companies
- Kaspar KäguJuhatuse liige
- Peeter PuppartJuhatuse liige
- Kaspar Kägubeneficial owner
●
Tallinn, Laulupeo tn 3a korteriühistu
Also holds roles at 1 other company
- Ulvi VallimäeJuhatuse liige

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

/04

Common questions

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