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

What is Evelin Avi's risk level?

Evelin Avi 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 Evelin Avi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Evelin Avi

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

Evelin Avi — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Evelin Avi
- mittetulundusühing ISSAKU· Juhatuse liige· via estonia_ariregister
- OÜ H.E.A. Kehakool· Juhatuse liige· via estonia_ariregister
- Tartu linn, Tähe tn 81 korteriühistu· Juhatuse liige· via estonia_ariregister
- Võnnu Spordiklubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
mittetulundusühing ISSAKU
Also holds roles at 4 other companies
- Birgit KivimurdJuhatuse liige
- Inga TalvisJuhatuse liige
- Inga Talvisbeneficial owner
●
Tartu linn, Tähe tn 81 korteriühistu
Also holds roles at 1 other company
- Signe SeppoJuhatuse liige
●
Võnnu Spordiklubi
Also holds roles at 2 other companies
- Tairo TalvisJuhatuse liige
- Tairo Talvisbeneficial owner

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

/04

Common questions

Who owns Evelin Avi?: No ownership or control links for Evelin Avi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Evelin Avi's risk level?: Evelin Avi 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 Evelin Avi appear across sources?: Evelin Avi 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 Evelin Avi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…