Who owns Heiki Vahermets?

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

What is Heiki Vahermets's risk level?

Heiki Vahermets 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 Heiki Vahermets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Vahermets

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

Heiki Vahermets — 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

Heiki Vahermets
- Flathill OÜ· Juhatuse liige· via estonia_ariregister
- Hakera OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Corona Invest· Juhatuse liige· via estonia_ariregister
- Combiwood Grupp OÜ· beneficial owner· via estonia_ariregister
- Combiwood Invest OÜ· beneficial owner· via estonia_ariregister
- SOULTRAIN SOLUTIONS OÜ· beneficial owner· via estonia_ariregister
- Woodpile OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Combiwood Grupp OÜ
Also holds roles at 6 other companies
- Janek AntipinJuhatuse liige
- Ullabritt MurumaaJuhatuse liige
- Aimar Varulabeneficial owner
●
Combiwood Invest OÜ
Also holds roles at 7 other companies
- Peedo PihlakJuhatuse liige
- Toomas MetsJuhatuse liige
- Virko LepmetsJuhatuse liige
●
Flathill OÜ
Also holds roles at 2 other companies
- Toomas MetsJuhatuse liige
- Toomas Metsbeneficial owner
●
OÜ Corona Invest
Also holds roles at 4 other companies
- Martin VeerisJuhatuse liige
- Virko LepmetsJuhatuse liige
- Martin Veerisbeneficial owner
●
SOULTRAIN SOLUTIONS OÜ
Also holds roles at 4 other companies
- Bury StilJuhatuse liige
- Marten PaluJuhatuse liige
- Bury Stilbeneficial owner
●
Woodpile OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Ilmar AruojaJuhatuse liige
- Toomas MetsJuhatuse liige

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

/04

Common questions

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