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

What is Aivo Takis's risk level?

Aivo Takis 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 Aivo Takis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivo Takis

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

Aivo Takis — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Aivo Takis
- Aero Holding OÜ· Juhatuse liige· via estonia_ariregister
- DARBINVEST OÜ· Juhatuse liige· via estonia_ariregister
- Dr J Darby OÜ· Juhatuse liige· via estonia_ariregister
- Estravel Group AS· Juhatuse liige· via estonia_ariregister
- Estravel Holding OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Sauna tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Traviatella Systems OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Wris· beneficial owner· via estonia_ariregister
- Eesti Turismi- ja Reisifirmade Liit· beneficial owner· via estonia_ariregister
- Uniflex Systems OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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 Wris
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aili KäguJuhatuse liige
- Triin LaanesJuhatuse liige
●
DARBINVEST OÜ
Also holds roles at 2 other companies
- Justin Peter DarbyJuhatuse liige
- Justin Peter Darbybeneficial owner
●
Dr J Darby OÜ
Also holds roles at 2 other companies
- Justin Peter DarbyJuhatuse liige
- Justin Peter Darbybeneficial owner
●
Eesti Turismi- ja Reisifirmade Liit
Also holds roles at 13 other companies
- David Ryan JenkinsJuhatuse liige
- Külli KaringJuhatuse liige
- Margus ParveJuhatuse liige
●
Estravel Group AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaire SaadiJuhatuse liige
- Janika LaanaruProkurist
●
Tallinn, Sauna tn 3 korteriühistu
Also holds roles at 1 other company
- Meelis HärmsJuhatuse liige
●
Traviatella Systems OÜ
Also holds roles at 3 other companies
- Indrek LangJuhatuse liige
- Indrek Langbeneficial owner
- Kaire Langbeneficial owner
●
Uniflex Systems OÜ
Also holds roles at 4 other companies
- Neeme TakisJuhatuse liige
- Peeter HagenJuhatuse liige
- Neeme Takisbeneficial owner

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

/04

Common questions

Who owns Aivo Takis?: No ownership or control links for Aivo Takis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aivo Takis's risk level?: Aivo Takis 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 Aivo Takis appear across sources?: Aivo Takis 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 Aivo Takis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…