Who owns Aivar Saarma?

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

What is Aivar Saarma's risk level?

Aivar Saarma 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 Aivar Saarma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Saarma

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

Aivar Saarma — 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

Aivar Saarma
- Fairon Invest OÜ· Juhatuse liige· via estonia_ariregister
- HW Assets OÜ· Juhatuse liige· via estonia_ariregister
- Perch Net OÜ· Juhatuse liige· via estonia_ariregister
- SUURE SILLA TURISM OÜ· Juhatuse liige· via estonia_ariregister
- SVM Invest Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Kloostri 1 OÜ· beneficial owner· via estonia_ariregister
- MG piima invest OÜ· beneficial owner· via estonia_ariregister
- RD Kinnisvara OÜ· beneficial owner· via estonia_ariregister

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

●
HW Assets OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Kloostri 1 OÜ
Also holds roles at 3 other companies
- Andrus UudmäeJuhatuse liige
- Andrus Uudmäebeneficial owner
- Robert Mirzobeneficial owner
●
MG piima invest OÜ
Also holds roles at 3 other companies
- Roland LeppJuhatuse liige
- Roland Leppbeneficial owner
- Toomas Juhanibeneficial owner
●
RD Kinnisvara OÜ
Also holds roles at 2 other companies
- Robert MirzoJuhatuse liige
- Robert Mirzobeneficial owner

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

/04

Common questions

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