Who owns Taavi Ilves?

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

What is Taavi Ilves's risk level?

Taavi Ilves 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 Taavi Ilves appear across sources?

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

LIVE · CORPUS

PersonUnscored

Taavi Ilves

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

Taavi Ilves — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Taavi Ilves
- Finantsvaba OÜ· Juhatuse liige· via estonia_ariregister
- Golive Properties OÜ· Juhatuse liige· via estonia_ariregister
- Golive Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Off The Record Company OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Golive· Juhatuse liige· via estonia_ariregister
- Portfellow Technology OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Nõmme tee 97 // Tüve tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Off The Record Company OÜ
Also holds roles at 2 other companies
- Marko OoloJuhatuse liige
- Marko Oolobeneficial owner
●
Portfellow Technology OÜ
Also holds roles at 2 other companies
- Marko OoloJuhatuse liige
- Marko Oolobeneficial owner
●
Tallinn, Nõmme tee 97 // Tüve tn 11 korteriühistu
Also holds roles at 2 other companies
- Hendrik VollJuhatuse liige
- Jan UrvaJuhatuse liige

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

/04

Common questions

Who owns Taavi Ilves?: No ownership or control links for Taavi Ilves are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Taavi Ilves's risk level?: Taavi Ilves 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 Taavi Ilves appear across sources?: Taavi Ilves 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 Taavi Ilves. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…