Who owns Peeter Puppart?

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

What is Peeter Puppart's risk level?

Peeter Puppart 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 Peeter Puppart appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Puppart

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

Peeter Puppart — EE person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

Peeter Puppart
- 1Leap Strategies OÜ· Juhatuse liige· via estonia_ariregister
- BAILSMAN OÜ· Juhatuse liige· via estonia_ariregister
- CP Funding 1 OÜ· Juhatuse liige· via estonia_ariregister
- Drummel Europe Trade OÜ· Juhatuse liige· via estonia_ariregister
- Genetron OÜ· Juhatuse liige· via estonia_ariregister
- Genetron SPV 1 OÜ· Juhatuse liige· via estonia_ariregister
- Genetron SPV 2 OÜ· Juhatuse liige· via estonia_ariregister
- Genetron SPV 3 OÜ· Juhatuse liige· via estonia_ariregister
- H&R VENTURES OÜ· Juhatuse liige· via estonia_ariregister
- MÓ FARM OÜ· Juhatuse liige· via estonia_ariregister
- SLICE GROUP OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Finance OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Global OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Group OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus OÜ· Juhatuse liige· via estonia_ariregister
- SupplierPlus Ukraine OÜ· Juhatuse liige· via estonia_ariregister
- NOTSU OÜ· beneficial owner· via estonia_ariregister
- TRIDOTS OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
1Leap Strategies OÜ
Also holds roles at 4 other companies
- Kaspar KäguKontaktisik
- Kaspar KäguJuhatuse liige
- Peter Ronald Phillips-MinetJuhatuse liige
●
BAILSMAN OÜ
Also holds roles at 1 other company
- Maire ArmPankrotihaldur
●
CP Funding 1 OÜ
Also holds roles at 3 other companies
- Indrek VilmsJuhatuse liige
- Indrek Vilmsbeneficial owner
- Kaspar Kägubeneficial owner
●
Drummel Europe Trade OÜ
Also holds roles at 3 other companies
- Toomas PuppartJuhatuse liige
- Indrek Vilmsbeneficial owner
- Kaspar Kägubeneficial owner
●
Genetron OÜ
Also holds roles at 2 other companies
- Janek Stalmeisterbeneficial owner
- Vera Gerasimovabeneficial owner
●
Genetron SPV 1 OÜ
Also holds roles at 2 other companies
- Janek Stalmeisterbeneficial owner
- Priit Tompbeneficial owner
●
MÓ FARM OÜ
Also holds roles at 2 other companies
- Toomas PuppartJuhatuse liige
- Toomas Puppartbeneficial owner
●
NOTSU OÜ
Also holds roles at 2 other companies
- Vera GerasimovaJuhatuse liige
- Vera Gerasimovabeneficial owner
●
SupplierPlus Finance OÜ
Also holds roles at 3 other companies
- Kaspar KäguJuhatuse liige
- Indrek Vilmsbeneficial owner
- Kaspar Kägubeneficial owner
●
SupplierPlus Global OÜ
Also holds roles at 3 other companies
- Indrek Vilmsbeneficial owner
- Kaspar Kägubeneficial owner
- Ülle Puppartbeneficial owner
●
SupplierPlus Group OÜ
Also holds roles at 4 other companies
- Indrek VilmsJuhatuse liige
- Kaspar KäguJuhatuse liige
- Indrek Vilmsbeneficial owner
●
SupplierPlus OÜ
Also holds roles at 4 other companies
- Indrek VilmsJuhatuse liige
- Kaspar KäguJuhatuse liige
- Indrek Vilmsbeneficial owner
●
SupplierPlus Ukraine OÜ
Also holds roles at 4 other companies
- Indrek VilmsJuhatuse liige
- Kaspar KäguJuhatuse liige
- Indrek Vilmsbeneficial owner
●
TRIDOTS OÜ
Also holds roles at 3 other companies
- Jürgen JärvikJuhatuse liige
- Jürgen Järvikbeneficial owner
- Kaspar Kägubeneficial owner

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

/04

Common questions

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

Loading tips…