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

What is Ulvi Rand's risk level?

Ulvi Rand 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 Ulvi Rand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ulvi Rand

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

Ulvi Rand — 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

Ulvi Rand
- Harjumaa Kultuurikorraldajate Liit· Juhatuse liige· via estonia_ariregister
- Kuusalu vald, Kolga alevik, Mõisa allee 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- VELJO TORMISE KULTUURISELTS· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Harjumaa Kultuurikorraldajate Liit
Also holds roles at 8 other companies
- Katrin SassiJuhatuse liige
- Kerli SildJuhatuse liige
- Kuldar PajulaJuhatuse liige
●
Kuusalu vald, Kolga alevik, Mõisa allee 7 korteriühistu
Also holds roles at 2 other companies
- Inga TrilljärvJuhatuse liige
- Mart SestverkJuhatuse liige
●
VELJO TORMISE KULTUURISELTS
Also holds roles at 8 other companies
- Eelika KrasmusJuhatuse liige
- Kaisa KaiselJuhatuse liige
- Tõnu IdavainJuhatuse liige

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

/04

Common questions

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