Who owns Martin Vahar?

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

What is Martin Vahar's risk level?

Martin Vahar 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 Martin Vahar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Vahar

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

Martin Vahar — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Martin Vahar
- agraar invest OÜ· beneficial owner· via estonia_ariregister
- Kalakaup kaubandus OÜ· beneficial owner· via estonia_ariregister
- Osaühing VIRANDE· beneficial owner· via estonia_ariregister
- Tartu kalakaup OÜ· beneficial owner· via estonia_ariregister
- Viljaekspert kaubandus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martin Vahar — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
agraar invest OÜ
Also holds roles at 3 other companies
- Meelis FinkJuhatuse liige
- Veikko VaharJuhatuse liige
- janno finkbeneficial owner
●
Kalakaup kaubandus OÜ
Also holds roles at 2 other companies
- Veikko VaharJuhatuse liige
- janno finkbeneficial owner

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Martin Vahar 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 Martin Vahar is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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