Who owns Siim Vahter?

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

What is Siim Vahter's risk level?

Siim Vahter 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 Siim Vahter appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Vahter

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

Siim Vahter — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Siim Vahter
- OÜ WARREN CONCRETE· Juhatuse liige· via estonia_ariregister
- Tallinn, Telliskivi tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Vahtra Grupp Osaühing· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siim Vahter — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
OÜ WARREN CONCRETE
Also holds roles at 5 other companies
- Kimmo LiivakJuhatuse liige
- Sander KuldJuhatuse liige
- Kimmo Liivakbeneficial owner
●
Tallinn, Telliskivi tn 11 korteriühistu
Also holds roles at 2 other companies
- Eneli KleemannJuhatuse liige
- Heidi PähnJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Siim Vahter 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 Siim Vahter is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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