Who owns Martin Kagadze?

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

What is Martin Kagadze's risk level?

Martin Kagadze 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 Martin Kagadze appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Kagadze

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

Martin Kagadze — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Martin Kagadze
- Avangard Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Betoonking OÜ· Juhatuse liige· via estonia_ariregister
- Kärdla Betoon OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing O Ring Dageida Divers Club· Juhatuse liige· via estonia_ariregister
- Mullaabi OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Hiiumaa Metall· Juhatuse liige· via estonia_ariregister
- aktsiaselts Kärdla Veevärk· beneficial owner· via estonia_ariregister
- Hiiumaa Ettevõtjate Liit· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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 Kärdla Veevärk
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas KattelJuhatuse liige
- Toomas Kattelbeneficial owner
●
Hiiumaa Ettevõtjate Liit
Also holds roles at 9 other companies
- Andrus IlumetsJuhatuse liige
- Kulvo PendraJuhatuse liige
- Lembit VainumäeJuhatuse liige
●
Kärdla Betoon OÜ
Also holds roles at 1 other company
- Denis Lukasbeneficial owner
●
mittetulundusühing O Ring Dageida Divers Club
Also holds roles at 4 other companies
- Andres LebinJuhatuse liige
- Andrus IlumetsJuhatuse liige
- Andres Lebinbeneficial owner
●
Mullaabi OÜ
Also holds roles at 2 other companies
- Denis LukasJuhatuse liige
- Denis Lukasbeneficial owner
●
Osaühing Hiiumaa Metall
Also holds roles at 2 other companies
- Denis LukasJuhatuse liige
- Denis Lukasbeneficial owner

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

/04

Common questions

Who owns Martin Kagadze?: No ownership or control links for Martin Kagadze are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Martin Kagadze's risk level?: Martin Kagadze 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 Martin Kagadze appear across sources?: Martin Kagadze 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 Martin Kagadze. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…