Who owns Vallo Kappak?

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

What is Vallo Kappak's risk level?

Vallo Kappak 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 Vallo Kappak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vallo Kappak

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

Vallo Kappak — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Vallo Kappak
- Limestone OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Spordiklubi ValiceCar· Juhatuse liige· via estonia_ariregister
- MTÜ MMAces· Juhatuse liige· via estonia_ariregister
- Pärnu Tehnopark OÜ· Juhatuse liige· via estonia_ariregister
- Salevere Küla Selts· Juhatuse liige· via estonia_ariregister
- Saare-Betoon OÜ· Juhatuse liige· via estonia_ariregister
- VALICECAR OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Vallo Kappak is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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 Spordiklubi ValiceCar
Also holds roles at 2 other companies
- Mati TõnissonJuhatuse liige
- Mati Tõnissonbeneficial owner
●
MTÜ MMAces
Also holds roles at 1 other company
- Andre NaelJuhatuse liige
●
Pärnu Tehnopark OÜ
Also holds roles at 2 other companies
- Benita MartsooJuhatuse liige
- Benita Martsoobeneficial owner
●
Salevere Küla Selts
Also holds roles at 1 other company
- Liivi KappakJuhatuse liige

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

/04

Common questions

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