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

What is Mati Poom's risk level?

Mati Poom 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 Mati Poom appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Poom

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

Mati Poom — 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

Mati Poom
- Mittetulundusühing Paul Kerese nimeline Nõmme Maleklubi· Juhatuse liige· via estonia_ariregister
- Orienteerumisklubi TON· Juhatuse liige· via estonia_ariregister
- Osaühing SKVAIER· Juhatuse liige· via estonia_ariregister

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

●
Mittetulundusühing Paul Kerese nimeline Nõmme Maleklubi
Also holds roles at 2 other companies
- Taavi KalvikJuhatuse liige
- Taavi Kalvikbeneficial owner
●
Orienteerumisklubi TON
Also holds roles at 10 other companies
- Heiki SavitschJuhatuse liige
- Kertu SavitschJuhatuse liige
- Merike PaapsonJuhatuse liige

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

/04

Common questions

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