Who owns Madis Matvejev?

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

What is Madis Matvejev's risk level?

Madis Matvejev 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 Madis Matvejev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Matvejev

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

Madis Matvejev — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Madis Matvejev
- CFK OÜ· Juhatuse liige· via estonia_ariregister
- Kuubikud MTÜ· Juhatuse liige· via estonia_ariregister
- KÕUFOOR OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Hea asja eest· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Madis Matvejev 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.

●
CFK OÜ
Also holds roles at 8 other companies
- Elmo KrummJuhatuse liige
- Mai SakkJuhatuse liige
- Raino ParderJuhatuse liige
●
Kuubikud MTÜ
Also holds roles at 4 other companies
- Raino ParderJuhatuse liige
- Timo KingumetsJuhatuse liige
- Raino Parderbeneficial owner
●
MTÜ Hea asja eest
Also holds roles at 8 other companies
- Elmo KrummJuhatuse liige
- Mai SakkJuhatuse liige
- Raino ParderJuhatuse liige

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

/04

Common questions

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