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

What is Maivi Ots's risk level?

Maivi Ots 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 Maivi Ots appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maivi Ots

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

Maivi Ots — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Maivi Ots
- Mittetulundusühing Vilivalla ja Änglema Kaitseks· Juhatuse liige· via estonia_ariregister
- Osaühing Advokaadibüroo Eversheds Sutherland Ots&Co· Juhatuse liige· via estonia_ariregister
- Cashbuddy OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Taaskasutatavate Materjalide Sertifitseerimiskeskus· beneficial owner· via estonia_ariregister

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

●
Cashbuddy OÜ
Also holds roles at 1 other company
- Oskar PürgJuhatuse liige
●
Mittetulundusühing Vilivalla ja Änglema Kaitseks
Also holds roles at 4 other companies
- Tarmo KärsnaJuhatuse liige
- Tiit TreppJuhatuse liige
- Tarmo Kärsnabeneficial owner
●
Osaühing Advokaadibüroo Eversheds Sutherland Ots&Co
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Risto RüütelJuhatuse liige
●
Sihtasutus Taaskasutatavate Materjalide Sertifitseerimiskeskus
Also holds roles at 4 other companies
- Allan PohlakJuhatuse liige
- Allan Pohlakbeneficial owner
- Kalle Kikasbeneficial owner

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

/04

Common questions

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