Who owns Piret Ilver?

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

What is Piret Ilver's risk level?

Piret Ilver 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 Piret Ilver appear across sources?

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

LIVE · CORPUS

PersonUnscored

Piret Ilver

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

Piret Ilver — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Piret Ilver
- 100KINGITUST OÜ· Juhatuse liige· via estonia_ariregister
- AMZ WHouse OÜ· Juhatuse liige· via estonia_ariregister
- Imogen OÜ· Juhatuse liige· via estonia_ariregister
- Karja Trading OÜ· Juhatuse liige· via estonia_ariregister
- LFL Trading OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti E-Kaubanduse Liit· Juhatuse liige· via estonia_ariregister
- Museumist OÜ· Juhatuse liige· via estonia_ariregister
- Muuseumirotid OÜ· Juhatuse liige· via estonia_ariregister
- RK Holding OÜ· Juhatuse liige· via estonia_ariregister
- SaltsUp OÜ· Juhatuse liige· via estonia_ariregister
- Silver Trading OÜ· Juhatuse liige· via estonia_ariregister
- Sokisahtel OÜ· Juhatuse liige· via estonia_ariregister
- UKU Trading OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

12 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.

●
100KINGITUST OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
AMZ WHouse OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
Imogen OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
Karja Trading OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
LFL Trading OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
Mittetulundusühing Eesti E-Kaubanduse Liit
Also holds roles at 24 other companies
- Eva LaanemaaJuhatuse liige
- Gunnar ObolenskiJuhatuse liige
- Jan AndresooJuhatuse liige
●
Museumist OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
Muuseumirotid OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
RK Holding OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
SaltsUp OÜ
Also holds roles at 1 other company
- Veiko Karubeneficial owner
●
Sokisahtel OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner
●
UKU Trading OÜ
Also holds roles at 2 other companies
- Maarja KasarJuhatuse liige
- Maarja Kasarbeneficial owner

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

/04

Common questions

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

Loading tips…