Who owns Anto Variku?

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

What is Anto Variku's risk level?

Anto Variku 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 Anto Variku appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anto Variku

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

Anto Variku — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Anto Variku
- AVP Law OÜ· Juhatuse liige· via estonia_ariregister
- Erudeeritud Tõlkijad OÜ· Juhatuse liige· via estonia_ariregister
- Hansaclean OÜ· Likvideerija· via estonia_ariregister
- Kinnistukohver OÜ· Juhatuse liige· via estonia_ariregister
- Loomevedur OÜ· Juhatuse liige· via estonia_ariregister
- Mora Auto-Motoklubi· Likvideerija· via estonia_ariregister
- Planeetidevaheline OÜ· Juhatuse liige· via estonia_ariregister
- Sailing Center OÜ· Likvideerija· via estonia_ariregister
- Sihtasutus Nõmmiku Talu· Juhatuse liige· via estonia_ariregister
- VentFin OÜ· Likvideerija· via estonia_ariregister
- AKTSIASELTS ANDMEVARA· beneficial owner· via estonia_ariregister
- Popup KV OÜ· beneficial owner· via estonia_ariregister
- Tavello OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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 ANDMEVARA
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan AavaPankrotihaldur
●
Erudeeritud Tõlkijad OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Hansaclean OÜ
Also holds roles at 1 other company
- Marek Nõmmikbeneficial owner
●
Planeetidevaheline OÜ
Also holds roles at 2 other companies
- Sven MaanurmJuhatuse liige
- Sven Maanurmbeneficial owner
●
Popup KV OÜ
Also holds roles at 1 other company
- Indrek IlvesJuhatuse liige
●
Sailing Center OÜ
Also holds roles at 2 other companies
- Indrek Ilvesbeneficial owner
- Peter Šaraškinbeneficial owner
●
Sihtasutus Nõmmiku Talu
Also holds roles at 1 other company
- Marek Nõmmikbeneficial owner
●
Tavello OÜ
Also holds roles at 1 other company
- Taavi TuiskJuhatuse liige
●
VentFin OÜ
Also holds roles at 1 other company
- Marti Kaarmabeneficial owner

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

/04

Common questions

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

Loading tips…