Who owns Karl Kaeval?

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

What is Karl Kaeval's risk level?

Karl Kaeval 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 Karl Kaeval appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karl Kaeval

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

Karl Kaeval — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Karl Kaeval
- Kiili Ärimaja OÜ· Juhatuse liige· via estonia_ariregister
- Maestro KV OÜ· Juhatuse liige· via estonia_ariregister
- Mercurius OÜ· Juhatuse liige· via estonia_ariregister
- Prepack OÜ· Juhatuse liige· via estonia_ariregister
- Retailes OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn CityGate Hotel OÜ· Juhatuse liige· via estonia_ariregister
- Vimka Keskus OÜ· Juhatuse liige· via estonia_ariregister
- W Assets OÜ· Juhatuse liige· via estonia_ariregister
- Allika Kodud OÜ· beneficial owner· via estonia_ariregister
- Kiili Äripark OÜ· beneficial owner· via estonia_ariregister
- Pealinna KV OÜ· beneficial owner· via estonia_ariregister
- TLN Kodu OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Allika Kodud OÜ
Also holds roles at 5 other companies
- Madis LettJuhatuse liige
- Maido LüisteJuhatuse liige
- Kalle Aronbeneficial owner
●
Kiili Ärimaja OÜ
Also holds roles at 4 other companies
- Kaspar SariJuhatuse liige
- Madis LettJuhatuse liige
- Kaspar Saribeneficial owner
●
Kiili Äripark OÜ
Also holds roles at 3 other companies
- Kaspar SariJuhatuse liige
- Kaspar Saribeneficial owner
- Madis Lettbeneficial owner
●
Maestro KV OÜ
Also holds roles at 4 other companies
- Kaspar SariJuhatuse liige
- Madis LettJuhatuse liige
- Kaspar Saribeneficial owner
●
Pealinna KV OÜ
Also holds roles at 4 other companies
- Andres PürgJuhatuse liige
- Kaspar SariJuhatuse liige
- Andres Pürgbeneficial owner
●
Prepack OÜ
Also holds roles at 2 other companies
- Madis LettJuhatuse liige
- Madis Lettbeneficial owner
●
Retailes OÜ
Also holds roles at 2 other companies
- Kaspar SariJuhatuse liige
- Kaspar Saribeneficial owner
●
Tallinn CityGate Hotel OÜ
Also holds roles at 4 other companies
- Kaspar SariJuhatuse liige
- Madis LettJuhatuse liige
- Kaspar Saribeneficial owner
●
TLN Kodu OÜ
Also holds roles at 3 other companies
- Kaspar SariJuhatuse liige
- Kaspar Saribeneficial owner
- Madis Lettbeneficial owner
●
Vimka Keskus OÜ
Also holds roles at 2 other companies
- Kaspar Saribeneficial owner
- Rainer Hinnobeneficial owner

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

/04

Common questions

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

Loading tips…