Who owns Aivar Verro?

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

What is Aivar Verro's risk level?

Aivar Verro 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 Aivar Verro appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Verro

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

Aivar Verro — 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

Aivar Verro
- Concord Konsultatsioonid OÜ· Juhatuse liige· via estonia_ariregister
- Enima Trade OÜ· Prokurist· via estonia_ariregister
- Käsipalliklubi Oskar· Juhatuse liige· via estonia_ariregister
- Lääne Lasnamäe OÜ· Likvideerija· via estonia_ariregister
- OÜ Teeme Varuosad· Likvideerija· via estonia_ariregister
- OÜ Tinctoria· Juhatuse liige· via estonia_ariregister
- Sea Culture OÜ· Juhatuse liige· via estonia_ariregister
- Silverfox OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Köleri tn 12, J. Köleri tn 12a korteriühistu· Juhatuse liige· via estonia_ariregister
- 24 tundi Osaühing· beneficial owner· via estonia_ariregister
- aktsiaselts ENTRAMO· beneficial owner· via estonia_ariregister
- OÜ Keerukuju· beneficial owner· via estonia_ariregister

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

●
24 tundi Osaühing
Also holds roles at 3 other companies
- Hanuri EilandJuhatuse liige
- Esta Eilandbeneficial owner
- Kairi Lillebeneficial owner
●
aktsiaselts ENTRAMO
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek ReitsakJuhatuse liige
- Indrek Reitsakbeneficial owner
●
Enima Trade OÜ
Also holds roles at 5 other companies
- Indrek ReitsakJuhatuse liige
- Lauri ViltJuhatuse liige
- Andrias PalmitsPankrotihaldur
●
Käsipalliklubi Oskar
Also holds roles at 6 other companies
- Marko MarastuJuhatuse liige
- Janek VeltmannJuhatuse liige
- Martin NoodlaJuhatuse liige
●
Lääne Lasnamäe OÜ
Also holds roles at 2 other companies
- Ene AhasAjutine pankrotihaldur
- Erik Mesikäppbeneficial owner
●
OÜ Keerukuju
Also holds roles at 1 other company
- Kristjan SaalJuhatuse liige
●
OÜ Teeme Varuosad
Also holds roles at 3 other companies
- Oliver EnnokPankrotihaldur
- Andres Mäebeneficial owner
- Peeter Kasakbeneficial owner
●
OÜ Tinctoria
Also holds roles at 3 other companies
- Tanel UdalJuhatuse liige
- Tanel Udalbeneficial owner
- Priit Pikkasbeneficial owner
●
Silverfox OÜ
Also holds roles at 2 other companies
- Tanel UdalJuhatuse liige
- Tanel Udalbeneficial owner

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

/04

Common questions

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