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

What is Ando Timm's risk level?

Ando Timm 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 Ando Timm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ando Timm

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

Ando Timm — 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

Ando Timm
- Ahto Äriteenuste OÜ· Juhatuse liige· via estonia_ariregister
- Artelli Ehitus OÜ· Likvideerija· via estonia_ariregister
- Kalagurmee UÜ· Prokurist· via estonia_ariregister
- MTÜ Hõberik· Juhatuse liige· via estonia_ariregister
- MTÜ Livonia Racing· Juhatuse liige· via estonia_ariregister
- Tallinna Äriõigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- ÄRINÕUSTAJA OÜ· Juhatuse liige· via estonia_ariregister
- Baltic Media House UÜ· beneficial owner· via estonia_ariregister
- Kirdesadam UÜ· beneficial owner· via estonia_ariregister
- METSASTIKU UÜ· beneficial owner· via estonia_ariregister
- Peetri Elu UÜ· beneficial owner· via estonia_ariregister
- RACEPLANNER UÜ· beneficial owner· via estonia_ariregister
- TRENDEXPRESS UÜ· beneficial owner· via estonia_ariregister
- UNIPLANET UÜ· beneficial owner· via estonia_ariregister
- Vabasadama UÜ· beneficial owner· via estonia_ariregister
- Viimsi Elu UÜ· beneficial owner· via estonia_ariregister
- Virtual Market UÜ· beneficial owner· via estonia_ariregister
- Virtual Real Estate UÜ· beneficial owner· via estonia_ariregister
- VITAMERK UÜ· beneficial owner· via estonia_ariregister
- Ärivahenduse UÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
Ahto Äriteenuste OÜ
Also holds roles at 14 other companies
- Baltic Media House UÜTäisosanik
- Kalagurmee UÜUsaldusosanik
- Kirdesadam UÜTäisosanik
●
ÄRINÕUSTAJA OÜ
Also holds roles at 13 other companies
- Baltic Media House UÜUsaldusosanik
- Kalagurmee UÜTäisosanik
- Kirdesadam UÜUsaldusosanik
●
Ärivahenduse UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- Tallinna Äriõigusbüroo OÜUsaldusosanik
●
Artelli Ehitus OÜ
Also holds roles at 1 other company
- Margus LentsiusAjutine pankrotihaldur
●
Baltic Media House UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Kalagurmee UÜ
Also holds roles at 2 other companies
- ÄRINÕUSTAJA OÜTäisosanik
- Ahto Äriteenuste OÜUsaldusosanik
●
Kirdesadam UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
METSASTIKU UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
MTÜ Livonia Racing
Also holds roles at 2 other companies
- Aleks TimmJuhatuse liige
- Aleks Timmbeneficial owner
●
Peetri Elu UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
RACEPLANNER UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Tallinna Äriõigusbüroo OÜ
Also holds roles at 2 other companies
- LB Asset Holding OÜKontaktisik
- Ärivahenduse UÜUsaldusosanik
●
TRENDEXPRESS UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
UNIPLANET UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Vabasadama UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Viimsi Elu UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Virtual Market UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
Virtual Real Estate UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik
●
VITAMERK UÜ
Also holds roles at 2 other companies
- Ahto Äriteenuste OÜTäisosanik
- ÄRINÕUSTAJA OÜUsaldusosanik

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

/04

Common questions

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