Who owns Agnes Järvelaid?

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

What is Agnes Järvelaid's risk level?

Agnes Järvelaid 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 Agnes Järvelaid appear across sources?

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

LIVE · CORPUS

PersonUnscored

Agnes Järvelaid

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

Agnes Järvelaid — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Agnes Järvelaid
- Optima Konsultatsioonid OÜ· Juhatuse liige· via estonia_ariregister
- Phoenix Sales OÜ· Juhatuse liige· via estonia_ariregister
- Tribe Wealth Management OÜ· Juhatuse liige· via estonia_ariregister
- Europe1 SPV4 OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Agnes Järvelaid is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Europe1 SPV4 OÜ
Also holds roles at 20 other companies
- Oliver ReinaasJuhatuse liige
- Mihkel Annilobeneficial owner
- Andres Märtinbeneficial owner
●
Optima Konsultatsioonid OÜ
Also holds roles at 2 other companies
- Alar JärvelaidJuhatuse liige
- Airi Järvelaidbeneficial owner
●
Tribe Wealth Management OÜ
Also holds roles at 24 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TäpsiJuhatuse liige
- Aarne Täpsibeneficial owner

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

/04

Common questions

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