Who owns OÜ Milvelan?

In the current sources, OÜ Milvelan is connected to Vallo Pank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Milvelan's risk level?

OÜ Milvelan 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 OÜ Milvelan appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

OÜ Milvelan

Name: OÜ Milvelan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ Milvelan, Company, EE

OÜ Milvelan — EE company (ee-regcode:11055903). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

EE-REGCODE 11055903Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

OÜ Milvelan
- Vallo Pank· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OÜ Milvelan — 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 OÜ Milvelan 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OÜ Milvelan is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

1 party · 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.

●
Vallo Pank
Also holds roles at 5 other companies
- CCM GLOBAL DISTRIBUTION OÜJuhatuse liige
- Kõue Property OÜJuhatuse liige
- LuqLoq OÜJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OÜ Milvelan?: In the current sources, OÜ Milvelan is connected to Vallo Pank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Milvelan's risk level?: OÜ Milvelan 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 OÜ Milvelan appear across sources?: OÜ Milvelan 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 OÜ Milvelan. 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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