Who owns Jaan Soomets?

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

What is Jaan Soomets's risk level?

Jaan Soomets 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 Jaan Soomets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Soomets

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

Jaan Soomets — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Jaan Soomets
- Järva Jaamad OÜ· Juhatuse liige· via estonia_ariregister
- KLM Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Mevara Arendus OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Dorpat Grupp· Juhatuse liige· via estonia_ariregister
- Osaühing Mark Oil· Juhatuse liige· via estonia_ariregister
- OÜ Shale Oil Chemicals· Juhatuse liige· via estonia_ariregister
- OÜ T.R.E.C.· Juhatuse liige· via estonia_ariregister
- OÜ 7VENTURES· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Järva Jaamad OÜ
Also holds roles at 1 other company
- Imbi Soometsbeneficial owner
●
Mevara Arendus OÜ
Also holds roles at 3 other companies
- Janno LehemetsJuhatuse liige
- Janno Lehemetsbeneficial owner
- Sandra Titukbeneficial owner
●
osaühing Dorpat Grupp
Also holds roles at 3 other companies
- Karl-Kristjan VaabJuhatuse liige
- Riho VaabJuhatuse liige
- Riho Vaabbeneficial owner
●
OÜ 7VENTURES
Also holds roles at 4 other companies
- Mati LuikJuhatuse liige
- Karol Kislenkobeneficial owner
- Mati Luikbeneficial owner
●
OÜ T.R.E.C.
Also holds roles at 2 other companies
- Riho Vaabbeneficial owner
- Imbi Soometsbeneficial owner

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

/04

Common questions

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