Who owns Andres Kaljo?

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

What is Andres Kaljo's risk level?

Andres Kaljo 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 Andres Kaljo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Kaljo

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

Andres Kaljo — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Andres Kaljo
- Advanced Ventures OÜ· Juhatuse liige· via estonia_ariregister
- AKTSIASELTS HELMES· Juhatuse liige· via estonia_ariregister
- Commercio OÜ· Juhatuse liige· via estonia_ariregister
- Financium OÜ· Juhatuse liige· via estonia_ariregister
- Helmes CA OÜ· Juhatuse liige· via estonia_ariregister
- Helmes FA OÜ· Juhatuse liige· via estonia_ariregister
- Helmes Group AS· Juhatuse liige· via estonia_ariregister
- Helmes Investments OÜ· Juhatuse liige· via estonia_ariregister
- HY Opportunities II OÜ· Juhatuse liige· via estonia_ariregister
- 360Health OÜ· beneficial owner· via estonia_ariregister
- Kiiwi Trading OÜ· beneficial owner· via estonia_ariregister
- Osaühing Mai Apteek· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
360Health OÜ
Also holds roles at 2 other companies
- Aivar KoppasJuhatuse liige
- Jaan Pillesaarbeneficial owner
●
Advanced Ventures OÜ
Also holds roles at 3 other companies
- Martti AndressonJuhatuse liige
- Jaan Pillesaarbeneficial owner
- Martti Andressonbeneficial owner
●
AKTSIASELTS HELMES
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss OjastuJuhatuse liige
- Jaan PillesaarJuhatuse liige
●
Helmes CA OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaan PillesaarJuhatuse liige
- Jaan Pillesaarbeneficial owner
●
Helmes FA OÜ
Also holds roles at 1 other company
- Jaan Pillesaarbeneficial owner
●
Helmes Group AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaan PillesaarJuhatuse liige
- Jaan Pillesaarbeneficial owner
●
Helmes Investments OÜ
Also holds roles at 2 other companies
- Jaan PillesaarJuhatuse liige
- Jaan Pillesaarbeneficial owner
●
HY Opportunities II OÜ
Also holds roles at 2 other companies
- Martti AndressonJuhatuse liige
- Martti Andressonbeneficial owner
●
Kiiwi Trading OÜ
Also holds roles at 4 other companies
- Diana TalihärmJuhatuse liige
- Aleksander Vallbeneficial owner
- Diana Talihärmbeneficial owner
●
Osaühing Mai Apteek
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marit VaherJuhatuse liige
- Marit Vaherbeneficial owner

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

/04

Common questions

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