Who owns Jaan Viilup?

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

What is Jaan Viilup's risk level?

Jaan Viilup 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 Jaan Viilup appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Viilup

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

Jaan Viilup — 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

Jaan Viilup
- Jaan Viilup· Füüsilisest isikust ettevõtja· via estonia_ariregister
- mittetulundusühing Kaldu Paadisadam· Juhatuse liige· via estonia_ariregister
- NordWest Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Elmiku· Juhatuse liige· via estonia_ariregister
- Osaühing Kellamäe Kivitööstus· Juhatuse liige· via estonia_ariregister
- OÜ HILIPSON· Juhatuse liige· via estonia_ariregister
- Saaremaa Rotary Klubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
mittetulundusühing Kaldu Paadisadam
Also holds roles at 8 other companies
- Jaanus KivikingJuhatuse liige
- Leo KaalJuhatuse liige
- Mart KappetJuhatuse liige
●
NordWest Invest OÜ
Also holds roles at 2 other companies
- Margus PuustJuhatuse liige
- Margus Puustbeneficial owner
●
Osaühing Elmiku
Also holds roles at 1 other company
- Rain MaripuuJuhatuse liige
●
Osaühing Kellamäe Kivitööstus
Also holds roles at 2 other companies
- Margus VaherJuhatuse liige
- Temme LinnaJuhatuse liige
●
Saaremaa Rotary Klubi
Also holds roles at 4 other companies
- Igor LeemetJuhatuse liige
- Ivo UustulndJuhatuse liige
- Jaanus PõlluäärJuhatuse liige

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

/04

Common questions

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