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

What is Paul Varul's risk level?

Paul Varul 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 Paul Varul appear across sources?

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

LIVE · CORPUS

PersonUnscored

Paul Varul

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

Paul Varul — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Paul Varul
- CAS Holding OÜ· beneficial owner· via estonia_ariregister
- Goldenspace Ahtri OÜ· beneficial owner· via estonia_ariregister
- N Hill Valduse OÜ· beneficial owner· via estonia_ariregister
- Osaühing Goldenspace· beneficial owner· via estonia_ariregister
- OÜ Palmireks· beneficial owner· via estonia_ariregister
- R2 SPA OÜ· beneficial owner· via estonia_ariregister
- Tulundusühistu Tartu Tarbijate Kooperatiiv· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
CAS Holding OÜ
Also holds roles at 2 other companies
- Advokaadibüroo TEGOS ASMenetlusdokumentide kättesaamiseks pädev isik
- Sander KärsonJuhatuse liige
●
Goldenspace Ahtri OÜ
Also holds roles at 5 other companies
- Helmut PikmetsJuhatuse liige
- Ants Mailendbeneficial owner
- Helmut Pikmetsbeneficial owner
●
N Hill Valduse OÜ
Also holds roles at 7 other companies
- Helmut PikmetsLikvideerija
- Helmut Pikmetsbeneficial owner
- Kadri Kallasbeneficial owner
●
Osaühing Goldenspace
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Helmut PikmetsJuhatuse liige
- Ants Mailendbeneficial owner
●
OÜ Palmireks
Also holds roles at 6 other companies
- Helmut PikmetsJuhatuse liige
- Ants Mailendbeneficial owner
- Helmut Pikmetsbeneficial owner
●
R2 SPA OÜ
Also holds roles at 6 other companies
- Tarmo PungerJuhatuse liige
- Aavo Mölderbeneficial owner
- Albert Saunanenbeneficial owner
●
Tulundusühistu Tartu Tarbijate Kooperatiiv
Also holds roles at 9 other companies
- Enn PokkJuhatuse liige
- Kaire KrevaldJuhatuse liige
- Madis SuisteJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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