Who owns Mart Järvi?

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

What is Mart Järvi's risk level?

Mart Järvi 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 Mart Järvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mart Järvi

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

Mart Järvi — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Mart Järvi
- Blockchain Finance Group AS· Juhatuse liige· via estonia_ariregister
- Cluster Group OÜ· Juhatuse liige· via estonia_ariregister
- Focus City OÜ· Juhatuse liige· via estonia_ariregister
- Focus Funds OÜ· Juhatuse liige· via estonia_ariregister
- Meltup Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Väike-Posti tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- Savora OÜ· Juhatuse liige· via estonia_ariregister
- Vabalaud OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Blockchain Finance Group AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Einar LaagriküllJuhatuse liige
- Siim VeneJuhatuse liige
●
Cluster Group OÜ
Also holds roles at 2 other companies
- Toomas JärviJuhatuse liige
- Toomas Järvibeneficial owner
●
Focus City OÜ
Also holds roles at 2 other companies
- Anne-Ly JärviJuhatuse liige
- Anne-Ly Järvibeneficial owner
●
Focus Funds OÜ
Also holds roles at 2 other companies
- Anne-Ly JärviJuhatuse liige
- Anne-Ly Järvibeneficial owner
●
Meltup Holdings OÜ
Also holds roles at 4 other companies
- Einar LaagriküllJuhatuse liige
- Siim VeneJuhatuse liige
- Siim Venebeneficial owner
●
Savora OÜ
Also holds roles at 4 other companies
- Daisy JärviJuhatuse liige
- Toomas JärviJuhatuse liige
- Daisy Järvibeneficial owner
●
Vabalaud OÜ
Also holds roles at 4 other companies
- Daisy JärviJuhatuse liige
- Daisy Järvibeneficial owner
- Toomas Järvibeneficial owner

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

/04

Common questions

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