Who owns Tarvet Vaik?

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

What is Tarvet Vaik's risk level?

Tarvet Vaik 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 Tarvet Vaik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarvet Vaik

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

Tarvet Vaik — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Tarvet Vaik
- AKA System OÜ· Juhatuse liige· via estonia_ariregister
- CRAYFISH OÜ· Juhatuse liige· via estonia_ariregister
- Harlan OÜ· Juhatuse liige· via estonia_ariregister
- Lehola Viilhall OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Vaiga Reservväelaste Laskespordiklubi· Juhatuse liige· via estonia_ariregister
- Projekt Kaks OÜ· Juhatuse liige· via estonia_ariregister
- Projekt Kolm OÜ· Juhatuse liige· via estonia_ariregister
- Projekt Üks OÜ· Juhatuse liige· via estonia_ariregister
- Raharendi OÜ· Likvideerija· via estonia_ariregister
- Separa Paigaldus OÜ· Juhatuse liige· via estonia_ariregister
- SonMark EKG OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

9 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.

●
AKA System OÜ
Also holds roles at 1 other company
- Kadre Vaikbeneficial owner
●
CRAYFISH OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Harlan OÜ
Also holds roles at 1 other company
- Kadre Vaikbeneficial owner
●
Lehola Viilhall OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
MTÜ Vaiga Reservväelaste Laskespordiklubi
Also holds roles at 4 other companies
- Klemens-Augustinus KasemaaJuhatuse liige
- Toomas ValgeJuhatuse liige
- Klemens-Augustinus Kasemaabeneficial owner
●
Projekt Kaks OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kadre Vaikbeneficial owner
●
Projekt Kolm OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Projekt Üks OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kadre Vaikbeneficial owner
●
SonMark EKG OÜ
Also holds roles at 1 other company
- Kadre Vaikbeneficial owner

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

/04

Common questions

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