Who owns Silver Eensaar?

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

What is Silver Eensaar's risk level?

Silver Eensaar 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 Silver Eensaar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Silver Eensaar

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

Silver Eensaar — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Silver Eensaar
- Kaater Grupp OÜ· Juhatuse liige· via estonia_ariregister
- KOPRA KARJAMÕIS OÜ· Juhatuse liige· via estonia_ariregister
- Maksejõuetuse Õigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- Monestro P2P OÜ· Likvideerija· via estonia_ariregister
- MTÜ Estonian ACE· Juhatuse liige· via estonia_ariregister
- Osaühing Natural Projects· Juhatuse liige· via estonia_ariregister
- Osaühing SASCO· Juhatuse liige· via estonia_ariregister
- OÜ FINTECH HOLDING· Likvideerija· via estonia_ariregister
- OÜ Natural Energy Projects· Juhatuse liige· via estonia_ariregister
- Rapid Finance OÜ· Juhatuse liige· via estonia_ariregister
- Scandinavian Credit Solutions OÜ· Juhatuse liige· via estonia_ariregister
- EMF halduse OÜ· beneficial owner· via estonia_ariregister
- I-Inkasso OÜ· beneficial owner· via estonia_ariregister
- Metsafondi Halduse OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Silver Eensaar 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.

●
EMF halduse OÜ
Also holds roles at 3 other companies
- Karoly KirberJuhatuse liige
- Riina Kirberbeneficial owner
- Helen Kirberbeneficial owner
●
Kaater Grupp OÜ
Also holds roles at 3 other companies
- Marek KaljulaJuhatuse liige
- Mario KalmreJuhatuse liige
- Siim JalakasJuhatuse liige
●
KOPRA KARJAMÕIS OÜ
Also holds roles at 2 other companies
- Jüri KoppelJuhatuse liige
- Jüri Koppelbeneficial owner
●
Metsafondi Halduse OÜ
Also holds roles at 4 other companies
- Karoly KirberJuhatuse liige
- Salmistu Metsamajanduse UÜUsaldusosanik
- Riina Kirberbeneficial owner
●
Monestro P2P OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Frank Florent P Van Raemdonckbeneficial owner
●
MTÜ Estonian ACE
Also holds roles at 4 other companies
- Rain EensaarJuhatuse liige
- Timmo TammemäeJuhatuse liige
- Rain Eensaarbeneficial owner
●
OÜ FINTECH HOLDING
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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