Who owns Jaak Roosipuu?

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

What is Jaak Roosipuu's risk level?

Jaak Roosipuu 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 Jaak Roosipuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaak Roosipuu

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

Jaak Roosipuu — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Jaak Roosipuu
- Finserte OÜ· Juhatuse liige· via estonia_ariregister
- Kose Koolituskeskuse Osaühing· Juhatuse liige· via estonia_ariregister
- Monec OÜ· Juhatuse liige· via estonia_ariregister
- Neticom OÜ· Juhatuse liige· via estonia_ariregister
- Reales OÜ· Juhatuse liige· via estonia_ariregister
- AS KC Kinnisvara· beneficial owner· via estonia_ariregister
- MAARDU KATLAMAJA AKTSIASELTS· beneficial owner· via estonia_ariregister
- Rate Solutions OÜ· beneficial owner· via estonia_ariregister
- Serenda Invest OÜ· beneficial owner· via estonia_ariregister

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

●
AS KC Kinnisvara
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Herki HollakJuhatuse liige
- Herki Hollakbeneficial owner
●
Finserte OÜ
Also holds roles at 2 other companies
- Oleg Kiviljovbeneficial owner
- Targo Rausbeneficial owner
●
Kose Koolituskeskuse Osaühing
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
MAARDU KATLAMAJA AKTSIASELTS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Herki HollakJuhatuse liige
- Herki Hollakbeneficial owner
●
Rate Solutions OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei KorobeinikJuhatuse liige
- Jevgeni PšenitšnikovJuhatuse liige
●
Serenda Invest OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Jevgeni PšenitšnikovJuhatuse liige
- Andrei Korobeinikbeneficial owner

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

/04

Common questions

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