Who owns Indrek Neivelt?

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

What is Indrek Neivelt's risk level?

Indrek Neivelt 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 Indrek Neivelt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Neivelt

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

Indrek Neivelt — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Indrek Neivelt
- Osaühing Trust IN· Juhatuse liige· via estonia_ariregister
- OÜ Poco Holding· Juhatuse liige· via estonia_ariregister
- OÜ Respiray· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Ida-Tallinna Keskhaigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Lääne-Tallinna Keskhaigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Hambakliinik· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Kiirabi· beneficial owner· via estonia_ariregister
- AS Ldiamon· beneficial owner· via estonia_ariregister
- Esna Mõis OÜ· beneficial owner· via estonia_ariregister
- OÜ Al Mare Majad· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Aktsiaselts Ida-Tallinna Keskhaigla
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kai SuklesJuhatuse liige
- Kätlin PalloJuhatuse liige
●
Aktsiaselts Lääne-Tallinna Keskhaigla
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksei GaidajenkoJuhatuse liige
- Vallo VolkeJuhatuse liige
●
Aktsiaselts Tallinna Hambakliinik
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anastassia KuldmaaJuhatuse liige
- Marika PriskeJuhatuse liige
●
Aktsiaselts Tallinna Kiirabi
Also holds roles at 6 other companies
- Raul AdlasJuhatuse liige
- Arkadi Popovbeneficial owner
- Betina Beškinabeneficial owner
●
AS Ldiamon
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres NeiveltJuhatuse liige
- Maarja Oviir-Neiveltbeneficial owner
●
Esna Mõis OÜ
Also holds roles at 3 other companies
- Maarja Oviir-NeiveltJuhatuse liige
- Siive PenuJuhatuse liige
- Hannes Tamjärvbeneficial owner
●
Osaühing Trust IN
Also holds roles at 2 other companies
- Maarja Oviir-NeiveltJuhatuse liige
- Maarja Oviir-Neiveltbeneficial owner
●
OÜ Al Mare Majad
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kairit VolmerJuhatuse liige
- Hillar Tederbeneficial owner
●
OÜ Poco Holding
Also holds roles at 1 other company
- Maarja Oviir-Neiveltbeneficial owner
●
OÜ Respiray
Also holds roles at 2 other companies
- Karl Madis SutterJuhatuse liige
- Maarja Oviir-Neiveltbeneficial owner

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

/04

Common questions

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