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

What is Vahur Suvi's risk level?

Vahur Suvi 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 Vahur Suvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vahur Suvi

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

Vahur Suvi — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Vahur Suvi
- ABAUDIT GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- ABauditid OÜ· Juhatuse liige· via estonia_ariregister
- Lodijärve Kooli Toetav MTÜ· Juhatuse liige· via estonia_ariregister
- OÜ Portal Invest· Juhatuse liige· via estonia_ariregister
- Sirela Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Tehniliste Konsultantide Liit· Juhatuse liige· via estonia_ariregister
- Torni Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister

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

●
ABAUDIT GRUPP OÜ
Also holds roles at 2 other companies
- Nikolai Tihhonovbeneficial owner
- Viktor Govbelbeneficial owner
●
Lodijärve Kooli Toetav MTÜ
Also holds roles at 4 other companies
- Agnes KulmarJuhatuse liige
- Jaana OjalaJuhatuse liige
- Karin TorriJuhatuse liige
●
Tehniliste Konsultantide Liit
Also holds roles at 8 other companies
- Agnes HallingJuhatuse liige
- Ardo SiemerJuhatuse liige
- Ruve VisnapuuJuhatuse liige
●
Torni Kinnisvara OÜ
Also holds roles at 2 other companies
- Piret SuviJuhatuse liige
- Piret Suvibeneficial owner

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

/04

Common questions

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