---
title: "Vallo Pank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c
json: https://whiteintel.dev/api/public/dossier/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vallo Pank

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c  

## Ownership & control

### Holdings / subsidiaries

- **CCM GLOBAL DISTRIBUTION OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/63a48131-92a2-5021-b95b-3036ab298487
- **Kõue Property OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/698cfa1b-ef76-525a-8232-3fd4b38f44e5
- **LuqLoq OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/07be9732-3680-550d-b539-77515045a486
- **CCM GLOBAL DISTRIBUTION OÜ** (beneficial owner) — https://whiteintel.dev/entity/63a48131-92a2-5021-b95b-3036ab298487
- **LuqLoq OÜ** (beneficial owner) — https://whiteintel.dev/entity/07be9732-3680-550d-b539-77515045a486
- **OÜ Milvelan** (beneficial owner) — https://whiteintel.dev/entity/6d6c367b-107c-5cea-a53a-a3a7099a5cd9

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Vallo Pank** — https://whiteintel.dev/entity/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vallo Pank**. Human view: https://whiteintel.dev/entity/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc622cdf-cdb4-5fe6-984d-ac26efe1ef9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._