Who owns Sandra-Louisa Valdek?

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

What is Sandra-Louisa Valdek's risk level?

Sandra-Louisa Valdek 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 Sandra-Louisa Valdek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandra-Louisa Valdek

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

Sandra-Louisa Valdek — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sandra-Louisa Valdek
- Advokaadibüroo GLIMSTEDT Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Bellone Holding OÜ· Juhatuse liige· via estonia_ariregister
- Sirius Holding OÜ· Juhatuse liige· via estonia_ariregister
- WonderEmpire Estonia OÜ· Likvideerija· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sandra-Louisa Valdek — 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 Sandra-Louisa Valdek 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 Sandra-Louisa Valdek 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.

●
Advokaadibüroo GLIMSTEDT Estonia OÜ
Also holds roles at 8 other companies
- Leho PihkvaJuhatuse liige
- Marko PikaniJuhatuse liige
- Randu RiibergJuhatuse liige
●
Bellone Holding OÜ
Also holds roles at 2 other companies
- Thomas Jean Lucien PadovaniJuhatuse liige
- Thomas Jean Lucien Padovanibeneficial owner
●
WonderEmpire Estonia OÜ
Also holds roles at 1 other company
- Marko PikaniLikvideerija

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

/04

Common questions

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

Loading tips…