Who owns Valvo Semilarski?

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

What is Valvo Semilarski's risk level?

Valvo Semilarski 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 Valvo Semilarski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valvo Semilarski

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

Valvo Semilarski — 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

Valvo Semilarski
- AA Credit OÜ· Juhatuse liige· via estonia_ariregister
- CRH Projekt UÜ· Usaldusosanik· via estonia_ariregister
- KS Club OÜ· Juhatuse liige· via estonia_ariregister
- Mahlabaarid OÜ· Juhatuse liige· via estonia_ariregister
- Pinner OÜ· Juhatuse liige· via estonia_ariregister
- Miranda OÜ· beneficial owner· via estonia_ariregister

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

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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 Valvo Semilarski 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.

●
AA Credit OÜ
Also holds roles at 1 other company
- Andrias Tammistubeneficial owner
●
CRH Projekt UÜ
Also holds roles at 1 other company
- KS Club OÜTäisosanik
●
KS Club OÜ
Also holds roles at 1 other company
- CRH Projekt UÜTäisosanik
●
Mahlabaarid OÜ
Also holds roles at 1 other company
- Kuuno LukkaJuhatuse liige
●
Miranda OÜ
Also holds roles at 7 other companies
- Aleksander DenisoffLikvideerija
- Kevin SemilarskiLikvideerija
- Kevin Semilarskibeneficial owner

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

/04

Common questions

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