Who owns Julia Vilumets?

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

What is Julia Vilumets's risk level?

Julia Vilumets 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 Julia Vilumets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Julia Vilumets

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

Julia Vilumets — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Julia Vilumets
- Aukuba OÜ· Juhatuse liige· via estonia_ariregister
- Gasteria OÜ· Juhatuse liige· via estonia_ariregister
- Gemantus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ageratum· Juhatuse liige· via estonia_ariregister
- OÜ Valviran· Juhatuse liige· via estonia_ariregister
- Olliteza OÜ· beneficial owner· via estonia_ariregister

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

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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 Julia Vilumets 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.

●
Gasteria OÜ
Also holds roles at 1 other company
- Jana VilumetsJuhatuse liige
●
Olliteza OÜ
Also holds roles at 2 other companies
- Ilja LandiševsJuhatuse liige
- Juris Dreimanisbeneficial owner
●
Osaühing Ageratum
Also holds roles at 3 other companies
- Juris DreimanisJuhatuse liige
- Oļegs Jefimovsbeneficial owner
- Juris Dreimanisbeneficial owner
●
OÜ Valviran
Also holds roles at 4 other companies
- Ilya PaleyJuhatuse liige
- Irina PaleiJuhatuse liige
- Natalia MedelyanJuhatuse liige

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

/04

Common questions

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