Who owns Erkki Evart?

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

What is Erkki Evart's risk level?

Erkki Evart 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 Erkki Evart appear across sources?

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

LIVE · CORPUS

PersonUnscored

Erkki Evart

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

Erkki Evart — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Erkki Evart
- Cmoney Holding OÜ· Juhatuse liige· via estonia_ariregister
- EE Õigusabi UÜ· Täisosanik· via estonia_ariregister
- Energia Agentuur AS· Juhatuse liige· via estonia_ariregister
- Harju Maja Kinnisvarateenus OÜ· Juhatuse liige· via estonia_ariregister
- Harju Personalihaldus Osaühing· Juhatuse liige· via estonia_ariregister
- Hire Hand Services OÜ· Juhatuse liige· via estonia_ariregister
- Lutsu Maja OÜ· Likvideerija· via estonia_ariregister
- NHL Hooldus OÜ· Prokurist· via estonia_ariregister
- OÜ Arcsis Capital· Juhatuse liige· via estonia_ariregister
- OÜ ErkMe Finants· Juhatuse liige· via estonia_ariregister
- Savonkatto OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
Cmoney Holding OÜ
Also holds roles at 1 other company
- Toomas Lutsbeneficial owner
●
Energia Agentuur AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres Suurvälibeneficial owner
- Aslan Liivakbeneficial owner
●
Harju Maja Kinnisvarateenus OÜ
Also holds roles at 1 other company
- Andres Suurvälibeneficial owner
●
Harju Personalihaldus Osaühing
Also holds roles at 1 other company
- Arolt Avarlaidbeneficial owner
●
Lutsu Maja OÜ
Also holds roles at 1 other company
- Andres Sõnajalgbeneficial owner
●
NHL Hooldus OÜ
Also holds roles at 2 other companies
- Lenur TšilingirovJuhatuse liige
- Lenur Tšilingirovbeneficial owner
●
OÜ ErkMe Finants
Also holds roles at 1 other company
- Meelis Evartbeneficial owner
●
Savonkatto OÜ
Also holds roles at 3 other companies
- Etibar PirimovJuhatuse liige
- Etibar Pirimovbeneficial owner
- Tatjana Trofimovabeneficial owner

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

/04

Common questions

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