Who owns Samuel Põldaru?

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

What is Samuel Põldaru's risk level?

Samuel Põldaru 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 Samuel Põldaru appear across sources?

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

LIVE · CORPUS

PersonUnscored

Samuel Põldaru

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

Samuel Põldaru — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Samuel Põldaru
- Impact Day MTÜ· Juhatuse liige· via estonia_ariregister
- Impact Week OÜ· Juhatuse liige· via estonia_ariregister
- Jõgeva vald, Kuremaa alevik, Järve tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Leadgainer OÜ· Juhatuse liige· via estonia_ariregister
- OLE Vacation OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Fornecer· Juhatuse liige· via estonia_ariregister
- SP Wealth Management OÜ· Juhatuse liige· via estonia_ariregister
- Strategic Alliances OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
Impact Day MTÜ
Also holds roles at 5 other companies
- Kätlyn RemmelgJuhatuse liige
- Marek TruumaaJuhatuse liige
- Erkki Kubberbeneficial owner
●
Impact Week OÜ
Also holds roles at 5 other companies
- Kätlyn RemmelgJuhatuse liige
- Marek TruumaaJuhatuse liige
- Erkki Kubberbeneficial owner
●
Jõgeva vald, Kuremaa alevik, Järve tn 4 korteriühistu
Also holds roles at 2 other companies
- Endel PärtelpoegJuhatuse liige
- Toomas TõnuristJuhatuse liige
●
Leadgainer OÜ
Also holds roles at 4 other companies
- Alari TippiJuhatuse liige
- Vallo PõldaruJuhatuse liige
- Alari Tippibeneficial owner
●
OLE Vacation OÜ
Also holds roles at 2 other companies
- Airi PiisangJuhatuse liige
- Airi Piisangbeneficial owner
●
OÜ Fornecer
Also holds roles at 1 other company
- Mattias PõldaruJuhatuse liige
●
Strategic Alliances OÜ
Also holds roles at 4 other companies
- Kätlyn RemmelgJuhatuse liige
- Marek TruumaaJuhatuse liige
- Kätlyn Remmelgbeneficial owner

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

/04

Common questions

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