Who owns Andres Monvelt?

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

What is Andres Monvelt's risk level?

Andres Monvelt 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 Andres Monvelt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Monvelt

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

Andres Monvelt — 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

Andres Monvelt
- Osaühing TALMON· Juhatuse liige· via estonia_ariregister
- OÜ AOV Investeeringud· Juhatuse liige· via estonia_ariregister
- OÜ Serdmon· Juhatuse liige· via estonia_ariregister
- TALLINNA-HELSINGI SÕPRUSKLUBI· Juhatuse liige· via estonia_ariregister
- Tallinn, Luige tn 3b, Luige tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- KORTERIÜHISTU VAABLASE 14· beneficial owner· via estonia_ariregister

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

●
KORTERIÜHISTU VAABLASE 14
Also holds roles at 1 other company
- Toomas SeppJuhatuse liige
●
Osaühing TALMON
Also holds roles at 2 other companies
- Eino TalvarJuhatuse liige
- Eino Talvarbeneficial owner
●
OÜ AOV Investeeringud
Also holds roles at 2 other companies
- Olev Kallasbeneficial owner
- Vello Kinkbeneficial owner
●
Tallinn, Luige tn 3b, Luige tn 5 korteriühistu
Also holds roles at 2 other companies
- Gea RossiJuhatuse liige
- Piret KaselaJuhatuse liige
●
TALLINNA-HELSINGI SÕPRUSKLUBI
Also holds roles at 6 other companies
- Andres LevaldJuhatuse liige
- Egon SiimsonJuhatuse liige
- Tauno MetsaviirJuhatuse liige

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

/04

Common questions

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