Who owns Valeri Vammus?

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

What is Valeri Vammus's risk level?

Valeri Vammus 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 Valeri Vammus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valeri Vammus

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

Valeri Vammus — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Valeri Vammus
- Baltic Index OÜ· beneficial owner· via estonia_ariregister
- CAPITAL MANAGEMENT & ADVICE OÜ· beneficial owner· via estonia_ariregister
- Carlax OÜ· beneficial owner· via estonia_ariregister
- Domik OÜ· beneficial owner· via estonia_ariregister
- Dream B-eam OÜ· beneficial owner· via estonia_ariregister
- European Legal Office OÜ· beneficial owner· via estonia_ariregister
- Weldmaster OÜ· beneficial owner· via estonia_ariregister

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

●
Baltic Index OÜ
Also holds roles at 1 other company
- Igor FirsovJuhatuse liige
●
CAPITAL MANAGEMENT & ADVICE OÜ
Also holds roles at 2 other companies
- Stanislav VammusJuhatuse liige
- Jelena Vammusbeneficial owner
●
Carlax OÜ
Also holds roles at 2 other companies
- Stanislav VammusJuhatuse liige
- Jelena Vammusbeneficial owner
●
Domik OÜ
Also holds roles at 5 other companies
- Albert JegorovJuhatuse liige
- Deniss KarinJuhatuse liige
- Albert Jegorovbeneficial owner
●
Dream B-eam OÜ
Also holds roles at 4 other companies
- Elena VammusJuhatuse liige
- Stanislav VammusJuhatuse liige
- Jelena Vammusbeneficial owner
●
European Legal Office OÜ
Also holds roles at 1 other company
- Stanislav VammusJuhatuse liige
●
Weldmaster OÜ
Also holds roles at 2 other companies
- Stanislav VammusJuhatuse liige
- Jelena Vammusbeneficial owner

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

/04

Common questions

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