Who owns Signe Valdmann?

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

What is Signe Valdmann's risk level?

Signe Valdmann 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 Signe Valdmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Signe Valdmann

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

Signe Valdmann — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Signe Valdmann
- Laval Consult OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Sinalepa Selts· Juhatuse liige· via estonia_ariregister
- Signevald OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Kunderi tn 38 korteriühistu· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Signe Valdmann 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.

●
Laval Consult OÜ
Also holds roles at 2 other companies
- Lauri ValdmannJuhatuse liige
- Lauri Valdmannbeneficial owner
●
MTÜ Sinalepa Selts
Also holds roles at 2 other companies
- Margus TammemäeJuhatuse liige
- Margus Tammemäebeneficial owner
●
Signevald OÜ
Also holds roles at 1 other company
- Tiiu ValdmannJuhatuse liige
●
Tallinn, J. Kunderi tn 38 korteriühistu
Also holds roles at 2 other companies
- Ekke Tristan UiboJuhatuse liige
- Markkus PällJuhatuse liige

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

/04

Common questions

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