Who owns Valev Kaldoja?

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

What is Valev Kaldoja's risk level?

Valev Kaldoja 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 Valev Kaldoja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valev Kaldoja

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

Valev Kaldoja — EE person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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

Valev Kaldoja
- Alecom Grupp OÜ· Juhatuse liige· via estonia_ariregister
- ARM.EST Capital Group OÜ· Juhatuse liige· via estonia_ariregister
- DEPX Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Devoplex OÜ· Juhatuse liige· via estonia_ariregister
- E.M. PÕRANDAD OÜ· Juhatuse liige· via estonia_ariregister
- FILBros Capital OÜ· Juhatuse liige· via estonia_ariregister
- FundInvest OÜ· Juhatuse liige· via estonia_ariregister
- Laatsar OÜ· Juhatuse liige· via estonia_ariregister
- MSBC OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Tervisekontakt· Juhatuse liige· via estonia_ariregister
- NBC FINANTS OÜ· Juhatuse liige· via estonia_ariregister
- NorthPole OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Tark Valvur· Likvideerija· via estonia_ariregister
- Planet Security OÜ· Likvideerija· via estonia_ariregister
- SafeEurope OÜ· Juhatuse liige· via estonia_ariregister
- Saint Pecunia OÜ· Juhatuse liige· via estonia_ariregister
- ShaporSolar OÜ· Likvideerija· via estonia_ariregister
- Sixo (Europe) Ltd. Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Southland Group Invest OÜ· Likvideerija· via estonia_ariregister
- VISIONinvest OÜ· Juhatuse liige· via estonia_ariregister
- WoodRunn OÜ· Juhatuse liige· via estonia_ariregister
- OÜ VITAMIIN· beneficial owner· via estonia_ariregister
- ParrasHoldings UÜ· beneficial owner· via estonia_ariregister
- Ühishaldus UÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valev Kaldoja — 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 Valev Kaldoja 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 Valev Kaldoja is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
Alecom Grupp OÜ
Also holds roles at 2 other companies
- Reijo Eemil Pannulabeneficial owner
- Seppo Juhani Kuokkanenbeneficial owner
●
ARM.EST Capital Group OÜ
Also holds roles at 1 other company
- ParrasHoldings UÜUsaldusosanik
●
E.M. PÕRANDAD OÜ
Also holds roles at 1 other company
- Margus Oolbergbeneficial owner
●
Laatsar OÜ
Also holds roles at 1 other company
- Jüri Plukkbeneficial owner
●
MSBC OÜ
Also holds roles at 10 other companies
- GRANDSPACES UÜUsaldusosanik
- HEKWIGH UÜUsaldusosanik
- Alexander Urmas VestJuhatuse liige
●
MTÜ Tervisekontakt
Also holds roles at 2 other companies
- Nataliia KlimovaJuhatuse liige
- Nataliia Klimovabeneficial owner
●
OÜ VITAMIIN
Also holds roles at 2 other companies
- Urve MeritamJuhatuse liige
- Urve Meritambeneficial owner
●
ParrasHoldings UÜ
Also holds roles at 3 other companies
- OmmBom UÜEsindama volitatud usaldusosanik
- MSBC OÜTäisosanik
- ARM.EST Capital Group OÜUsaldusosanik
●
Planet Security OÜ
Also holds roles at 1 other company
- Karl Gregor Koolbeneficial owner
●
SafeEurope OÜ
Also holds roles at 1 other company
- Mati Oravbeneficial owner
●
ShaporSolar OÜ
Also holds roles at 1 other company
- Oleksandr Shaporbeneficial owner
●
Sixo (Europe) Ltd. Eesti filiaal
Also holds roles at 1 other company
- Kaja MännikoFiliaali juhataja
●
Southland Group Invest OÜ
Also holds roles at 1 other company
- Amita Kulinabeneficial owner
●
Ühishaldus UÜ
Also holds roles at 3 other companies
- OmmBom UÜTäisosanik
- Sailmont OÜEsindama volitatud usaldusosanik
- TW111 OÜTäisosanik
●
WoodRunn OÜ
Also holds roles at 1 other company
- Heigo Pruulibeneficial owner

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

/04

Common questions

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