Who owns Oliver Ploomipuu?

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

What is Oliver Ploomipuu's risk level?

Oliver Ploomipuu 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 Oliver Ploomipuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oliver Ploomipuu

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

Oliver Ploomipuu — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Oliver Ploomipuu
- Hõbeoru Arendus OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Võru Piljardispordiklubi· Juhatuse liige· via estonia_ariregister
- Oksa Arendus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ BuildEcon· Juhatuse liige· via estonia_ariregister
- OÜ FINANTSNÕUNIK· Juhatuse liige· via estonia_ariregister
- OÜ KTO· Juhatuse liige· via estonia_ariregister
- Rohevärav OÜ· Juhatuse liige· via estonia_ariregister
- Sinuni OÜ· Juhatuse liige· via estonia_ariregister
- Tammelinna Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Tartu vald, Kõrveküla alevik, Hariduse tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tartu linn, Soinaste tn 8d korteriühistu· Juhatuse liige· via estonia_ariregister
- Tartu linn, Väike kaar 33c korteriühistu· Juhatuse liige· via estonia_ariregister
- TP Assets OÜ· Juhatuse liige· via estonia_ariregister
- Virmalise Arendus OÜ· Juhatuse liige· via estonia_ariregister

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

●
Hõbeoru Arendus OÜ
Also holds roles at 2 other companies
- Piia PikkJuhatuse liige
- Piia Pikkbeneficial owner
●
mittetulundusühing Võru Piljardispordiklubi
Also holds roles at 2 other companies
- Aleksandr JermikimovJuhatuse liige
- Aleksandr Jermikimovbeneficial owner
●
OÜ BuildEcon
Also holds roles at 1 other company
- Kati Lüüs-Ploomipuubeneficial owner
●
Rohevärav OÜ
Also holds roles at 3 other companies
- Piia PikkJuhatuse liige
- Paavo Pärnakivibeneficial owner
- Piia Pikkbeneficial owner
●
Sinuni OÜ
Also holds roles at 2 other companies
- Art AndressonJuhatuse liige
- Art Andressonbeneficial owner
●
Tartu linn, Soinaste tn 8d korteriühistu
Also holds roles at 1 other company
- Dmitry DenisovJuhatuse liige
●
Tartu linn, Väike kaar 33c korteriühistu
Also holds roles at 1 other company
- Tauri LepasteJuhatuse liige
●
TP Assets OÜ
Also holds roles at 2 other companies
- Teele PloomipuuJuhatuse liige
- Teele Ploomipuubeneficial owner
●
Virmalise Arendus OÜ
Also holds roles at 2 other companies
- Sven ZačekJuhatuse liige
- Sven Začekbeneficial owner

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

/04

Common questions

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