Who owns Vahur Vahtra?

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

What is Vahur Vahtra's risk level?

Vahur Vahtra 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 Vahur Vahtra appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vahur Vahtra

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

Vahur Vahtra — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Vahur Vahtra
- Hooneühistu Anne 59A· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TAARALINNA KORTERIÜHISTUTE JUHTIDE KLUBI· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Hooneühistu Anne 59A
Also holds roles at 3 other companies
- Hillar KalaJuhatuse liige
- Inga KochJuhatuse liige
- Matis AlusaluJuhatuse liige
●
Mittetulundusühing TAARALINNA KORTERIÜHISTUTE JUHTIDE KLUBI
Also holds roles at 2 other companies
- Galina LepikJuhatuse liige
- Galina Lepikbeneficial owner

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

/04

Common questions

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

Loading tips…