No ownership or control links for Arvo Allev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Arvo Allev's risk level?

Arvo Allev has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Arvo Allev appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Arvo Allev

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

Arvo Allev — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Arvo Allev
- MTÜ Haabersti Korteriühistute Ümarlaud· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 112a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Õismäe tee 124 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arvo Allev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
MTÜ Haabersti Korteriühistute Ümarlaud
Also holds roles at 6 other companies
- Merike VäljakoJuhatuse liige
- Valle FeldmannJuhatuse liige
- Merike Väljakobeneficial owner
●
Tallinn, Õismäe tee 112a korteriühistu
Also holds roles at 4 other companies
- Aljona BukatyJuhatuse liige
- Janek BuschJuhatuse liige
- Jevgeni JõksJuhatuse liige
●
Tallinn, Õismäe tee 124 korteriühistu
Also holds roles at 2 other companies
- Marii-Dolores PokkJuhatuse liige
- Urmas RekandJuhatuse liige

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

/04

Common questions

Who owns Arvo Allev?: No ownership or control links for Arvo Allev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Arvo Allev's risk level?: Arvo Allev has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Arvo Allev appear across sources?: Arvo Allev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.