Who owns Urmo Vallner?

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

What is Urmo Vallner's risk level?

Urmo Vallner 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 Urmo Vallner appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmo Vallner

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

Urmo Vallner — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Urmo Vallner
- Interim Agentuur VVT OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Corpus Consult· Juhatuse liige· via estonia_ariregister
- OÜ Kontor Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ PV Investeeringud· Juhatuse liige· via estonia_ariregister
- Osaühing Personalijuht· beneficial owner· via estonia_ariregister
- OÜ VVT Juhtimislahendused· beneficial owner· via estonia_ariregister

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

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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 Urmo Vallner is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Interim Agentuur VVT OÜ
Also holds roles at 4 other companies
- Eela VelströmJuhatuse liige
- Peeter TohverJuhatuse liige
- Eela Velströmbeneficial owner
●
Osaühing Personalijuht
Also holds roles at 3 other companies
- Eela VelströmJuhatuse liige
- Eela Velströmbeneficial owner
- Peeter Tohverbeneficial owner
●
OÜ Kontor Kinnisvara
Also holds roles at 4 other companies
- Eela VelströmJuhatuse liige
- Peeter TohverJuhatuse liige
- Eela Velströmbeneficial owner
●
OÜ PV Investeeringud
Also holds roles at 2 other companies
- Tõnu PuidakJuhatuse liige
- Tõnu Puidakbeneficial owner
●
OÜ VVT Juhtimislahendused
Also holds roles at 3 other companies
- Eela VelströmJuhatuse liige
- Eela Velströmbeneficial owner
- Peeter Tohverbeneficial owner

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

/04

Common questions

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