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

What is Tiit Ploom's risk level?

Tiit Ploom 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 Tiit Ploom appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Ploom

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

Tiit Ploom — EE person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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

Tiit Ploom
- aktsiaselts KIIRKANDUR· Juhatuse liige· via estonia_ariregister
- Järvekivi Osaühing· Juhatuse liige· via estonia_ariregister
- KARJÄÄRI TRANSPORT OÜ· Likvideerija· via estonia_ariregister
- KIVIKANDUR OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Warren Safety· Juhatuse liige· via estonia_ariregister
- RONK OÜ· Juhatuse liige· via estonia_ariregister
- Valguskandja OÜ· Juhatuse liige· via estonia_ariregister
- WARREN BALTI OÜ· Juhatuse liige· via estonia_ariregister
- WARREN HALDUS OÜ· Juhatuse liige· via estonia_ariregister
- Warren Rent OÜ· Juhatuse liige· via estonia_ariregister
- Warren Teed OÜ· Juhatuse liige· via estonia_ariregister
- Warren Varad OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing LOAM· beneficial owner· via estonia_ariregister
- Osaühing Taba Kinnisvara· beneficial owner· via estonia_ariregister
- OÜ KIIRWARREN.KL· beneficial owner· via estonia_ariregister
- OÜ WARREN CONCRETE· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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 KIIRKANDUR
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Priit Friedemannbeneficial owner
●
Järvekivi Osaühing
Also holds roles at 3 other companies
- Ole SeinJuhatuse liige
- Priit Friedemannbeneficial owner
- Tauno Tatsbeneficial owner
●
KARJÄÄRI TRANSPORT OÜ
Also holds roles at 4 other companies
- Jegor RassadnikovLikvideerija
- Priit FriedemannLikvideerija
- Jegor Rassadnikovbeneficial owner
●
KIVIKANDUR OÜ
Also holds roles at 3 other companies
- Enn KikasJuhatuse liige
- Enn Kikasbeneficial owner
- Priit Friedemannbeneficial owner
●
Osaühing LOAM
Also holds roles at 2 other companies
- Marina KostõlevaJuhatuse liige
- Marina Kostõlevabeneficial owner
●
Osaühing Taba Kinnisvara
Also holds roles at 2 other companies
- Marina KostõlevaJuhatuse liige
- Priit Friedemannbeneficial owner
●
OÜ KIIRWARREN.KL
Also holds roles at 3 other companies
- Kimmo LiivakJuhatuse liige
- Kimmo Liivakbeneficial owner
- Peeter Seermaabeneficial owner
●
OÜ WARREN CONCRETE
Also holds roles at 6 other companies
- Kimmo LiivakJuhatuse liige
- Sander KuldJuhatuse liige
- Siim VahterJuhatuse liige
●
OÜ Warren Safety
Also holds roles at 2 other companies
- Peeter SeermaaJuhatuse liige
- Peeter Seermaabeneficial owner
●
RONK OÜ
Also holds roles at 3 other companies
- Enn KikasJuhatuse liige
- Enn Kikasbeneficial owner
- Priit Friedemannbeneficial owner
●
Valguskandja OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
WARREN HALDUS OÜ
Also holds roles at 2 other companies
- Peeter SeermaaJuhatuse liige
- Peeter Seermaabeneficial owner
●
Warren Rent OÜ
Also holds roles at 2 other companies
- Marina KostõlevaJuhatuse liige
- Marina Kostõlevabeneficial owner
●
Warren Teed OÜ
Also holds roles at 4 other companies
- Marina KostõlevaJuhatuse liige
- Kimmo Liivakbeneficial owner
- Marina Kostõlevabeneficial owner

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

/04

Common questions

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