Who owns Anvar Salomets?

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

What is Anvar Salomets's risk level?

Anvar Salomets 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 Anvar Salomets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anvar Salomets

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

Anvar Salomets — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Anvar Salomets
- Eesti Ujumisliit· Juhatuse liige· via estonia_ariregister
- OÜ Rail Baltic Estonia· Juhatuse liige· via estonia_ariregister
- Tallinn, Rännaku pst 26a, Vabaduse pst 181 korteriühistu· Juhatuse liige· via estonia_ariregister
- Wisdomwise OÜ· Juhatuse liige· via estonia_ariregister
- AS Eesti Raudtee· beneficial owner· via estonia_ariregister

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

●
AS Eesti Raudtee
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrus KimberJuhatuse liige
- Arvo SmiltinšJuhatuse liige
●
Eesti Ujumisliit
Also holds roles at 10 other companies
- Erkki SusiJuhatuse liige
- Erkki VapperJuhatuse liige
- Erko TamuriJuhatuse liige
●
OÜ Rail Baltic Estonia
Also holds roles at 10 other companies
- Nasdaq CSD SEOsade registripidaja
- Lauri UlmJuhatuse liige
- Taavi LajaJuhatuse liige
●
Tallinn, Rännaku pst 26a, Vabaduse pst 181 korteriühistu
Also holds roles at 4 other companies
- Erki KiluskJuhatuse liige
- Kuuno VaherJuhatuse liige
- Marko IlvesJuhatuse liige

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

/04

Common questions

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