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

What is Avo Naudi's risk level?

Avo Naudi 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 Avo Naudi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Avo Naudi

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

Avo Naudi — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Avo Naudi
- AMANA INVEST OÜ· Juhatuse liige· via estonia_ariregister
- CAPTURE GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- CAPTURE MAJAD OÜ· Juhatuse liige· via estonia_ariregister
- Capture Professional OÜ· Juhatuse liige· via estonia_ariregister
- KAPTURE RAHA OÜ· Juhatuse liige· via estonia_ariregister
- Maana Grupp OÜ· Juhatuse liige· via estonia_ariregister
- NAKUTA OÜ· Juhatuse liige· via estonia_ariregister
- Naudi Invest OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Avo Naudi — 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 Avo Naudi 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 Avo Naudi 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.

●
AMANA INVEST OÜ
Also holds roles at 2 other companies
- Martin AinsaluJuhatuse liige
- Martin Ainsalubeneficial owner
●
CAPTURE MAJAD OÜ
Also holds roles at 2 other companies
- Mihkel AinsaluJuhatuse liige
- Mihkel Ainsalubeneficial owner
●
Maana Grupp OÜ
Also holds roles at 2 other companies
- Sven MaanurmJuhatuse liige
- Külli Maanurmbeneficial owner

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

/04

Common questions

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