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

What is Aldo Vaan's risk level?

Aldo Vaan 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 Aldo Vaan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aldo Vaan

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

Aldo Vaan — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Aldo Vaan
- Aldo Vaan· ettevõtja· via estonia_ariregister
- EESTI LIHAVEISEKASVATAJATE SELTS· Juhatuse liige· via estonia_ariregister
- Topi Agro OÜ· Juhatuse liige· via estonia_ariregister
- Topi Tõukari OÜ· Juhatuse liige· via estonia_ariregister
- EESTI LIHAVEISEKASVATAJATE ÜHISTU· beneficial owner· via estonia_ariregister
- tulundusühistu FARM IN· beneficial owner· via estonia_ariregister

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

●
EESTI LIHAVEISEKASVATAJATE SELTS
Also holds roles at 16 other companies
- Airi KülvetJuhatuse liige
- Andres VaanJuhatuse liige
- Jane MättikJuhatuse liige
●
EESTI LIHAVEISEKASVATAJATE ÜHISTU
Also holds roles at 6 other companies
- Rando TreimuthJuhatuse liige
- Alar Pallabeneficial owner
- Ivo Tomsonbeneficial owner
●
tulundusühistu FARM IN
Also holds roles at 6 other companies
- Kätlin NigaiJuhatuse liige
- Jaan Metsamaabeneficial owner
- Kristjan Mittbeneficial owner

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

/04

Common questions

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