Who owns Einar Vallbaum?

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

What is Einar Vallbaum's risk level?

Einar Vallbaum 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 Einar Vallbaum appear across sources?

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

LIVE · CORPUS

PersonUnscored

Einar Vallbaum

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

Einar Vallbaum — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Einar Vallbaum
- Aktsiaselts LAJOS· Juhatuse liige· via estonia_ariregister
- Lääne-Viru Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing M.K.E.· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Partnerid· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Põhja-Eesti Ühistranspordikeskus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing RAKVERE HAIGLA· Juhatuse liige· via estonia_ariregister
- Virumaa Rannakalurite Ühing· Juhatuse liige· via estonia_ariregister
- Viru-Nigula vallavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Aktsiaselts Rakvere Haigla· beneficial owner· via estonia_ariregister
- OÜ Aseri Kommunaal· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Aktsiaselts LAJOS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erko VallbaumJuhatuse liige
- Erko Vallbaumbeneficial owner
●
Aktsiaselts Rakvere Haigla
Also holds roles at 16 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ain SuurkaevJuhatuse liige
- Liis OtstavelJuhatuse liige
●
Lääne-Viru Omavalitsuste Liit
Also holds roles at 9 other companies
- Anti PuuseppJuhatuse liige
- Indrek KeskülaJuhatuse liige
- Maido NõlvakJuhatuse liige
●
Mittetulundusühing M.K.E.
Also holds roles at 4 other companies
- Erko VallbaumJuhatuse liige
- Toomas KreekJuhatuse liige
- Erko Vallbaumbeneficial owner
●
Mittetulundusühing Partnerid
Also holds roles at 22 other companies
- Aili TaalJuhatuse liige
- Ain TiivasJuhatuse liige
- Avo BergströmJuhatuse liige
●
Mittetulundusühing Põhja-Eesti Ühistranspordikeskus
Also holds roles at 14 other companies
- Aivar RoopJuhatuse liige
- Demis VossJuhatuse liige
- Indrek GailanJuhatuse liige
●
Mittetulundusühing RAKVERE HAIGLA
Also holds roles at 16 other companies
- Ain SuurkaevJuhatuse liige
- Indrek KeskülaJuhatuse liige
- Peep VassiljevJuhatuse liige
●
OÜ Aseri Kommunaal
Also holds roles at 6 other companies
- Svetlana FilonikJuhatuse liige
- Ando Källobeneficial owner
- Egle Järveperebeneficial owner
●
Viru-Nigula vallavalitsus
Also holds roles at 11 other companies
- Aseri KoolKõrgemalseisev asutus
- Kunda ÜhisgümnaasiumKõrgemalseisev asutus
- Vasta MõisakoolKõrgemalseisev asutus
●
Virumaa Rannakalurite Ühing
Also holds roles at 12 other companies
- Andrus AasmäeJuhatuse liige
- Mait MarkusJuhatuse liige
- Mari SeppJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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