Who owns Vladimir Libman?

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

What is Vladimir Libman's risk level?

Vladimir Libman 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 Vladimir Libman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vladimir Libman

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

Vladimir Libman — 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

Vladimir Libman
- Limestone factories of Estonia OÜ· Juhatuse liige· via estonia_ariregister
- osaühing PAEKO· Juhatuse liige· via estonia_ariregister
- OSAÜHING STARHILL· Likvideerija· via estonia_ariregister
- ATI Grupp osaühing· beneficial owner· via estonia_ariregister
- PTT Recycling OÜ· beneficial owner· via estonia_ariregister
- VKRK OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
ATI Grupp osaühing
Also holds roles at 3 other companies
- Allan SuviJuhatuse liige
- Klavdia Libmanbeneficial owner
- Triin Andressonbeneficial owner
●
Limestone factories of Estonia OÜ
Also holds roles at 4 other companies
- Kuldar ÕunapuuJuhatuse liige
- Natalia ŠumeikoJuhatuse liige
- Natalja ŠeremetaProkurist
●
osaühing PAEKO
Also holds roles at 2 other companies
- Hindrek AuväärtJuhatuse liige
- Hindrek Auväärtbeneficial owner
●
OSAÜHING STARHILL
Also holds roles at 1 other company
- Aap Mummebeneficial owner
●
PTT Recycling OÜ
Also holds roles at 2 other companies
- Allan SuviJuhatuse liige
- Triin Andressonbeneficial owner
●
VKRK OÜ
Also holds roles at 2 other companies
- Allan SuviJuhatuse liige
- Triin Andressonbeneficial owner

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

/04

Common questions

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