Who owns Jüri Ploom?

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

What is Jüri Ploom's risk level?

Jüri Ploom 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 Jüri Ploom appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Ploom

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

Jüri Ploom — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Jüri Ploom
- Citybox Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Downi Sündroomiga Ujujate Liit· Juhatuse liige· via estonia_ariregister
- EKONXT OÜ· Juhatuse liige· via estonia_ariregister
- Frontier Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kingpool OÜ· Juhatuse liige· via estonia_ariregister
- Lenz Management OÜ· Juhatuse liige· via estonia_ariregister
- Matching Holding OÜ· Likvideerija· via estonia_ariregister
- MTÜ Viita Tenniseklubi· Juhatuse liige· via estonia_ariregister
- NordOst Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Lewis Holding· Juhatuse liige· via estonia_ariregister
- OÜ Svendsen Kinnisvara· Juhatuse liige· via estonia_ariregister
- Sunflower Office OÜ· Juhatuse liige· via estonia_ariregister
- Trebor Invest OÜ· Juhatuse liige· via estonia_ariregister
- Trebor RE OÜ· Juhatuse liige· via estonia_ariregister
- ER Developments OÜ· beneficial owner· via estonia_ariregister
- Lunara Holding OÜ· beneficial owner· via estonia_ariregister
- Osaühing Klubikultuur· beneficial owner· via estonia_ariregister
- Parquedelsol OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

17 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.

●
Citybox Tallinn OÜ
Also holds roles at 4 other companies
- Eivind HjulstadJuhatuse liige
- Martin Smith-SivertsenJuhatuse liige
- Teele LeppJuhatuse liige
●
Eesti Downi Sündroomiga Ujujate Liit
Also holds roles at 4 other companies
- Ere TöttJuhatuse liige
- Marge KatoJuhatuse liige
- Ere Töttbeneficial owner
●
EKONXT OÜ
Also holds roles at 3 other companies
- David KaplanJuhatuse liige
- David Kaplanbeneficial owner
- Ido Goldbeneficial owner
●
ER Developments OÜ
Also holds roles at 2 other companies
- Rasmus EesmaaJuhatuse liige
- Martin Künnapubeneficial owner
●
Frontier Holding OÜ
Also holds roles at 2 other companies
- James KennyJuhatuse liige
- James Kennybeneficial owner
●
Kingpool OÜ
Also holds roles at 2 other companies
- Synnøve FiskerstrandJuhatuse liige
- Synnøve Fiskerstrandbeneficial owner
●
Lenz Management OÜ
Also holds roles at 1 other company
- Ille Paltserbeneficial owner
●
Lunara Holding OÜ
Also holds roles at 3 other companies
- Toomas LeisJuhatuse liige
- Toomas Leisbeneficial owner
- Õnne Ploombeneficial owner
●
Matching Holding OÜ
Also holds roles at 2 other companies
- Hroar Nilsenbeneficial owner
- Rune Svendsenbeneficial owner
●
NordOst Holdings OÜ
Also holds roles at 3 other companies
- David KaplanJuhatuse liige
- David Kaplanbeneficial owner
- Ido Goldbeneficial owner
●
Osaühing Klubikultuur
Also holds roles at 7 other companies
- Andi RungiJuhatuse liige
- Indrek UntJuhatuse liige
- Steve HeinloJuhatuse liige
●
Osaühing Lewis Holding
Also holds roles at 2 other companies
- James KennyJuhatuse liige
- James Kennybeneficial owner
●
OÜ Svendsen Kinnisvara
Also holds roles at 1 other company
- Rune Svendsenbeneficial owner
●
Parquedelsol OÜ
Also holds roles at 3 other companies
- Madli AstokJuhatuse liige
- Peeter Kutmanbeneficial owner
- Toomas Mälbergbeneficial owner
●
Sunflower Office OÜ
Also holds roles at 1 other company
- Õnne PloomJuhatuse liige
●
Trebor Invest OÜ
Also holds roles at 2 other companies
- Õnne PloomJuhatuse liige
- Õnne Ploombeneficial owner
●
Trebor RE OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaen UussaluJuhatuse liige

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

/04

Common questions

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