Who owns Kristjan Petjärv?

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

What is Kristjan Petjärv's risk level?

Kristjan Petjärv 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 Kristjan Petjärv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristjan Petjärv

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

Kristjan Petjärv — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Kristjan Petjärv
- BSR Capital OÜ· Juhatuse liige· via estonia_ariregister
- BSR Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Kahega peal GP OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Are-Torpet Eesti· Juhatuse liige· via estonia_ariregister
- OÜ Neokapital· Juhatuse liige· via estonia_ariregister
- Par 6 OÜ· Juhatuse liige· via estonia_ariregister
- Baltic LEI AS· beneficial owner· via estonia_ariregister
- G-Infosystems OÜ· beneficial owner· via estonia_ariregister
- Häpster OÜ· beneficial owner· via estonia_ariregister

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

●
Baltic LEI AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hendrik LeppJuhatuse liige
- Hendrik Leppbeneficial owner
●
G-Infosystems OÜ
Also holds roles at 3 other companies
- Tõnis PaltsJuhatuse liige
- Hendrik Leppbeneficial owner
- Tõnis Paltsbeneficial owner
●
Häpster OÜ
Also holds roles at 2 other companies
- Maarja-Liisa MahlaJuhatuse liige
- Maarja-Liisa Mahlabeneficial owner
●
Kahega peal GP OÜ
Also holds roles at 5 other companies
- Ivar VendelinJuhatuse liige
- Viljar ArakasJuhatuse liige
- Anders Andersonbeneficial owner
●
OÜ Are-Torpet Eesti
Also holds roles at 2 other companies
- Hendrik LeppJuhatuse liige
- Hendrik Leppbeneficial owner
●
OÜ Neokapital
Also holds roles at 3 other companies
- Anders AndersonJuhatuse liige
- Paul Priit LukkaJuhatuse liige
- Anders Andersonbeneficial owner
●
Par 6 OÜ
Also holds roles at 4 other companies
- Andreas LaaneJuhatuse liige
- Ivar VendelinJuhatuse liige
- Anders Andersonbeneficial owner

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

/04

Common questions

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