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

What is Siive Penu's risk level?

Siive Penu 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 Siive Penu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siive Penu

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

Siive Penu — 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

Siive Penu
- Esna Mõis OÜ· Juhatuse liige· via estonia_ariregister
- HTB INVESTEERINGUTE OÜ· Juhatuse liige· via estonia_ariregister
- KODA Park OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Puupank· Juhatuse liige· via estonia_ariregister
- Salvei OÜ· Juhatuse liige· via estonia_ariregister
- VHRH OÜ· Juhatuse liige· via estonia_ariregister
- OÜ KaiQ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Esna Mõis OÜ
Also holds roles at 3 other companies
- Maarja Oviir-NeiveltJuhatuse liige
- Hannes Tamjärvbeneficial owner
- Indrek Neiveltbeneficial owner
●
HTB INVESTEERINGUTE OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes TamjärvJuhatuse liige
- Hannes Tamjärvbeneficial owner
●
KODA Park OÜ
Also holds roles at 2 other companies
- Hannes TamjärvJuhatuse liige
- Hannes Tamjärvbeneficial owner
●
OÜ KaiQ
Also holds roles at 4 other companies
- Hannes TamjärvJuhatuse liige
- Margo LoorJuhatuse liige
- Hannes Tamjärvbeneficial owner
●
OÜ Puupank
Also holds roles at 4 other companies
- Valdur TilkJuhatuse liige
- Hannes Tamjärvbeneficial owner
- Martin Bristolbeneficial owner
●
VHRH OÜ
Also holds roles at 3 other companies
- Rainer NõlvakJuhatuse liige
- Hannes Tamjärvbeneficial owner
- Rainer Nõlvakbeneficial owner

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

/04

Common questions

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