Who owns Kristel Ulla?

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

What is Kristel Ulla's risk level?

Kristel Ulla 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 Kristel Ulla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristel Ulla

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

Kristel Ulla — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Kristel Ulla
- Castalemare Invest OÜ· Juhatuse liige· via estonia_ariregister
- IT Projects OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Seeniorgolfarite Ühing· Juhatuse liige· via estonia_ariregister
- OÜ Dahlen· Juhatuse liige· via estonia_ariregister
- OÜ Panamerax· Juhatuse liige· via estonia_ariregister
- Pakendi Terminal OÜ· Juhatuse liige· via estonia_ariregister
- Tehnopark Development OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Pune KV-Haldus· beneficial owner· via estonia_ariregister
- CGB Investments OÜ· beneficial owner· via estonia_ariregister
- Forest Project Investments OÜ· beneficial owner· via estonia_ariregister
- Mulsannex Invest OÜ· beneficial owner· via estonia_ariregister
- Osaühing Metroprint Systems· beneficial owner· via estonia_ariregister
- Osaühing San-Met Grupp· beneficial owner· via estonia_ariregister
- OÜ Sydtrans Trade· beneficial owner· via estonia_ariregister
- Timberwise OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kristel Ulla is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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 Pune KV-Haldus
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martti SulengoJuhatuse liige
- Dan Riisabeneficial owner
●
Castalemare Invest OÜ
Also holds roles at 1 other company
- Julia Jelissejevabeneficial owner
●
CGB Investments OÜ
Also holds roles at 3 other companies
- Lauri UllaJuhatuse liige
- Julia Jelissejevabeneficial owner
- Anetty Reinsoobeneficial owner
●
Forest Project Investments OÜ
Also holds roles at 2 other companies
- Lauri UllaJuhatuse liige
- Julia Jelissejevabeneficial owner
●
MTÜ Eesti Seeniorgolfarite Ühing
Also holds roles at 6 other companies
- Anneli EskenJuhatuse liige
- Triin Anette KaasikJuhatuse liige
- Viivika NõmbergJuhatuse liige
●
Mulsannex Invest OÜ
Also holds roles at 5 other companies
- Lauri UllaJuhatuse liige
- Margus KukkJuhatuse liige
- Janek Kukkbeneficial owner
●
Osaühing Metroprint Systems
Also holds roles at 4 other companies
- Indrek LeemetJuhatuse liige
- Martin PentJuhatuse liige
- Peeter PoomJuhatuse liige
●
Osaühing San-Met Grupp
Also holds roles at 2 other companies
- Eldur VaasJuhatuse liige
- Eldur Vaasbeneficial owner
●
OÜ Sydtrans Trade
Also holds roles at 1 other company
- Lauri UllaJuhatuse liige
●
Pakendi Terminal OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Tehnopark Development OÜ
Also holds roles at 1 other company
- Julia Jelissejevabeneficial owner
●
Timberwise OÜ
Also holds roles at 4 other companies
- Lauri UllaJuhatuse liige
- Aire Kronbergbeneficial owner
- Julia Jelissejevabeneficial owner

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

/04

Common questions

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