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

What is Ivo Malm's risk level?

Ivo Malm 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 Ivo Malm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Malm

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

Ivo Malm — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Ivo Malm
- Connexion Space OÜ· Juhatuse liige· via estonia_ariregister
- I M IN THE MOMENT OÜ· Juhatuse liige· via estonia_ariregister
- kA velA nu OÜ· Juhatuse liige· via estonia_ariregister
- Põlde Invest OÜ· Juhatuse liige· via estonia_ariregister
- Swiss Nahrin Estonia OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Neoon Džungel· beneficial owner· via estonia_ariregister

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

●
Connexion Space OÜ
Also holds roles at 1 other company
- Kaie SakalaJuhatuse liige
●
MTÜ Neoon Džungel
Also holds roles at 2 other companies
- Diana GlebovaJuhatuse liige
- Diana Glebovabeneficial owner
●
Põlde Invest OÜ
Also holds roles at 3 other companies
- Ulvi MalmJuhatuse liige
- Valter MalmJuhatuse liige
- Ulvi Malmbeneficial owner
●
Swiss Nahrin Estonia OÜ
Also holds roles at 2 other companies
- Janar MuttikJuhatuse liige
- Janar Muttikbeneficial owner

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

/04

Common questions

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