Who owns Ivika Pällo?

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

What is Ivika Pällo's risk level?

Ivika Pällo 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 Ivika Pällo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivika Pällo

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

Ivika Pällo — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Ivika Pällo
- Osaühing BRANDEX· Juhatuse liige· via estonia_ariregister
- BioBarrier OÜ· beneficial owner· via estonia_ariregister
- Boat Consulting Baltic OÜ· beneficial owner· via estonia_ariregister
- Branorest OÜ· beneficial owner· via estonia_ariregister
- Maurus Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Navarone OÜ· beneficial owner· via estonia_ariregister
- Osaühing Cartransport· beneficial owner· via estonia_ariregister
- Osaühing HANSATEENUS· beneficial owner· via estonia_ariregister
- Waiper Invest OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
BioBarrier OÜ
Also holds roles at 4 other companies
- Raul RaudseppJuhatuse liige
- Toomas TõldseppJuhatuse liige
- Raul Raudseppbeneficial owner
●
Boat Consulting Baltic OÜ
Also holds roles at 4 other companies
- Peter Patrik HellstömJuhatuse liige
- Toni Erik LjungqvistJuhatuse liige
- Toomas TõldseppJuhatuse liige
●
Branorest OÜ
Also holds roles at 3 other companies
- Toomas TõldseppJuhatuse liige
- Toomas Tõldseppbeneficial owner
- Lauri Kaskabeneficial owner
●
Maurus Kinnisvara OÜ
Also holds roles at 4 other companies
- Margus RebaneJuhatuse liige
- Kadri Küttbeneficial owner
- Margus Rebanebeneficial owner
●
Navarone OÜ
Also holds roles at 2 other companies
- Toomas TõldseppJuhatuse liige
- Toomas Tõldseppbeneficial owner
●
Osaühing BRANDEX
Also holds roles at 2 other companies
- Toomas TõldseppJuhatuse liige
- Toomas Tõldseppbeneficial owner
●
Osaühing Cartransport
Also holds roles at 6 other companies
- Kristo ValdnaJuhatuse liige
- Mark SaarJuhatuse liige
- Toomas TõldseppJuhatuse liige
●
Osaühing HANSATEENUS
Also holds roles at 3 other companies
- Toomas TõldseppJuhatuse liige
- Ivar Veerusbeneficial owner
- Toomas Tõldseppbeneficial owner
●
Waiper Invest OÜ
Also holds roles at 2 other companies
- Toomas TõldseppJuhatuse liige
- Toomas Tõldseppbeneficial owner

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

/04

Common questions

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