Who owns Erko Vallbaum?

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

What is Erko Vallbaum's risk level?

Erko Vallbaum 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 Erko Vallbaum appear across sources?

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

LIVE · CORPUS

PersonUnscored

Erko Vallbaum

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

Erko Vallbaum — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Erko Vallbaum
- Aktsiaselts LAJOS· Juhatuse liige· via estonia_ariregister
- ELER Hydraulic OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing M.K.E.· Juhatuse liige· via estonia_ariregister
- Osahalduse OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Davitus· Juhatuse liige· via estonia_ariregister
- OÜ Restezin· Juhatuse liige· via estonia_ariregister
- Osaühing LAJOS KINNISVARA· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Erko Vallbaum — 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 Erko Vallbaum 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

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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 Erko Vallbaum is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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 LAJOS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Einar VallbaumJuhatuse liige
●
Mittetulundusühing M.K.E.
Also holds roles at 4 other companies
- Einar VallbaumJuhatuse liige
- Toomas KreekJuhatuse liige
- Einar Vallbaumbeneficial owner
●
Osaühing Davitus
Also holds roles at 1 other company
- Elis Vallbaumbeneficial owner
●
Osaühing LAJOS KINNISVARA
Also holds roles at 2 other companies
- Villem KeerdoJuhatuse liige
- Villem Keerdobeneficial owner

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

/04

Common questions

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