Who owns Jürgen Valter?

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

What is Jürgen Valter's risk level?

Jürgen Valter 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 Jürgen Valter appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jürgen Valter

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

Jürgen Valter — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Jürgen Valter
- Mittetulundusühing EESTIMAA NOORTE TULEVIK· Juhatuse liige· via estonia_ariregister
- MTÜ Ettevõtjate Klubi· Juhatuse liige· via estonia_ariregister
- TSIRKUS Advisory OÜ· Juhatuse liige· via estonia_ariregister
- TSIRKUS OÜ· Juhatuse liige· via estonia_ariregister
- Advokaadibüroo DEM OÜ· beneficial owner· via estonia_ariregister

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

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People & control

3 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.

●
Advokaadibüroo DEM OÜ
Also holds roles at 12 other companies
- Alo PormeisterJuhatuse liige
- Janne-Liisa OttisJuhatuse liige
- Janno KuuskJuhatuse liige
●
Mittetulundusühing EESTIMAA NOORTE TULEVIK
Also holds roles at 2 other companies
- Lauri LiivJuhatuse liige
- Lauri Liivbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Jürgen Valter is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jürgen Valter is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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