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

What is Ivar Pikk's risk level?

Ivar Pikk 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 Ivar Pikk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivar Pikk

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

Ivar Pikk — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Ivar Pikk
- AITA Invest OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts ESPAK· Juhatuse liige· via estonia_ariregister
- ESPAK Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing RKS Invest· Juhatuse liige· via estonia_ariregister
- aktsiaselts Espak Tartu· beneficial owner· via estonia_ariregister
- Aktsiaselts ESPAK Viljandi· beneficial owner· via estonia_ariregister
- Aktsiaselts Espak Pärnu· beneficial owner· via estonia_ariregister
- osaühing ESPAK Paide· beneficial owner· via estonia_ariregister
- osaühing LINAARUS· beneficial owner· via estonia_ariregister
- Osaühing Talboks· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
AITA Invest OÜ
Also holds roles at 4 other companies
- Anu AgoJuhatuse liige
- Arvi Liivikbeneficial owner
- Ats Agobeneficial owner
●
aktsiaselts ESPAK
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toivo AavaJuhatuse liige
- Toivo Aavabeneficial owner
●
Aktsiaselts Espak Pärnu
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Evelin LaanesaarJuhatuse liige
- MARIS JOHANNESbeneficial owner
●
aktsiaselts Espak Tartu
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar-Aleksander SõsaJuhatuse liige
- Valmar SisaskJuhatuse liige
●
Aktsiaselts ESPAK Viljandi
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Timo RiitmuruJuhatuse liige
- Tarvo Petersonbeneficial owner
●
osaühing ESPAK Paide
Also holds roles at 4 other companies
- Eno MiljanJuhatuse liige
- Eno Miljanbeneficial owner
- Ergo Miljanbeneficial owner
●
osaühing LINAARUS
Also holds roles at 5 other companies
- Tiina PikkJuhatuse liige
- Margit Pikkbeneficial owner
- Mari-Anne Pikkbeneficial owner
●
Osaühing RKS Invest
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Arvi Liivikbeneficial owner
●
Osaühing Talboks
Also holds roles at 4 other companies
- Heli ViitakJuhatuse liige
- Eda Pangbeneficial owner
- Toivo Aavabeneficial owner

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

/04

Common questions

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