Who owns Peep Põldsamm?

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

What is Peep Põldsamm's risk level?

Peep Põldsamm 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 Peep Põldsamm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peep Põldsamm

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

Peep Põldsamm — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Peep Põldsamm
- Levikom Holding OÜ· Juhatuse liige· via estonia_ariregister
- MFT Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Vertelson Capital OÜ· Juhatuse liige· via estonia_ariregister
- Vertelson Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Levikom Eesti OÜ· beneficial owner· via estonia_ariregister
- OÜ Noranet· beneficial owner· via estonia_ariregister

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

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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 Peep Põldsamm is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Levikom Eesti OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Rein VaiksaarJuhatuse liige
- Jüri TruutsPankrotihaldur
●
Levikom Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas PeekJuhatuse liige
- Kristo TederPankrotihaldur
●
MFT Halduse OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ando Engastebeneficial owner
- Marje Tammobeneficial owner
●
OÜ Noranet
Also holds roles at 2 other companies
- Tõnis PaltsJuhatuse liige
- Toomas Peekbeneficial owner
●
Vertelson Capital OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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