Who owns Silver Saaremäel?

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

What is Silver Saaremäel's risk level?

Silver Saaremäel 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 Silver Saaremäel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Silver Saaremäel

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

Silver Saaremäel — 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

Silver Saaremäel
- Alis Co Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Nut Mill OÜ· Juhatuse liige· via estonia_ariregister
- Plaadivabrik OÜ· Juhatuse liige· via estonia_ariregister
- Vexa Label OÜ· Juhatuse liige· via estonia_ariregister
- PROTIP OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Silver Saaremäel 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.

●
Alis Co Estonia OÜ
Also holds roles at 3 other companies
- Sergejs BaluhsJuhatuse liige
- Aleksandrs Litevskisbeneficial owner
- Tiit Saaremäelbeneficial owner
●
Nut Mill OÜ
Also holds roles at 2 other companies
- Tiit SaaremäelJuhatuse liige
- Tiit Saaremäelbeneficial owner
●
PROTIP OÜ
Also holds roles at 2 other companies
- Martin SaarJuhatuse liige
- Tiit Saaremäelbeneficial owner
●
Vexa Label OÜ
Also holds roles at 2 other companies
- Kasper KepsJuhatuse liige
- Kasper Kepsbeneficial owner

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

/04

Common questions

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