Who owns Sven Illing?

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

What is Sven Illing's risk level?

Sven Illing 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 Sven Illing appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sven Illing

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

Sven Illing — 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

Sven Illing
- Buildit Invest OÜ· Juhatuse liige· via estonia_ariregister
- iCapital OÜ· Juhatuse liige· via estonia_ariregister
- TopAI OÜ· Juhatuse liige· via estonia_ariregister
- Green Nature OÜ· beneficial owner· via estonia_ariregister
- Votemo Invest OÜ· beneficial owner· via estonia_ariregister

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

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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.

●
Buildit Invest OÜ
Also holds roles at 7 other companies
- Aleksander TõnnissonJuhatuse liige
- Pirko KonsaJuhatuse liige
- Rene TõnnissonJuhatuse liige
●
Green Nature OÜ
Also holds roles at 4 other companies
- Kristi SaluriJuhatuse liige
- Veiko SaluriJuhatuse liige
- Aivar Villerbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Sven Illing 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 Sven Illing is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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