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

What is Aare Vaan's risk level?

Aare Vaan 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 Aare Vaan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aare Vaan

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

Aare Vaan — 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

Aare Vaan
- Aktsiaselts JÄRVAK· Juhatuse liige· via estonia_ariregister
- Osaühing Assan Trans· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Aktsiaselts JÄRVAK
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko RingenbergJuhatuse liige
- Marko Ringenbergbeneficial owner
●
Osaühing Assan Trans
Also holds roles at 2 other companies
- Reena VaanJuhatuse liige
- Reena Vaanbeneficial owner

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

/04

Common questions

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