Who owns Sven-Erik Valdmann?

No ownership or control links for Sven-Erik Valdmann are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Sven-Erik Valdmann's risk level?

Sven-Erik Valdmann has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sven-Erik Valdmann appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Sven-Erik Valdmann

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

Sven-Erik Valdmann — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Sven-Erik Valdmann
- SEV42 OÜ· Juhatuse liige· via estonia_ariregister
- Tööstus Tugi OÜ· Juhatuse liige· via estonia_ariregister
- 5+ Grupp OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sven-Erik Valdmann — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
5+ Grupp OÜ
Also holds roles at 2 other companies
- Kristjan MüllerJuhatuse liige
- Kristjan Müllerbeneficial owner
●
Tööstus Tugi OÜ
Also holds roles at 5 other companies
- Indrek TeivejõeJuhatuse liige
- Kristi TölpJuhatuse liige
- Indrek Teivejõebeneficial owner

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

/04

Common questions

Who owns Sven-Erik Valdmann?: No ownership or control links for Sven-Erik Valdmann are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Sven-Erik Valdmann's risk level?: Sven-Erik Valdmann has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sven-Erik Valdmann appear across sources?: Sven-Erik Valdmann is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.