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

What is Juhan Kolk's risk level?

Juhan Kolk 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 Juhan Kolk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Juhan Kolk

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

Juhan Kolk — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Juhan Kolk
- Eesti Suurettevõtjate Assotsiatsioon· Juhatuse liige· via estonia_ariregister
- Kasemetsa arendus OÜ· Juhatuse liige· via estonia_ariregister
- LMI OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Mobix Invest· Juhatuse liige· via estonia_ariregister
- OÜ Alexela Services· Juhatuse liige· via estonia_ariregister
- OÜ Balti Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Brytta· Juhatuse liige· via estonia_ariregister
- OÜ Hansakütus· Juhatuse liige· via estonia_ariregister
- OÜ JKO· Juhatuse liige· via estonia_ariregister
- OÜ Monte Carlo Marketing· Juhatuse liige· via estonia_ariregister
- OÜ Renum Invest· Juhatuse liige· via estonia_ariregister
- OÜ Viis Veeringut· Juhatuse liige· via estonia_ariregister
- osaühing KODRESTE· beneficial owner· via estonia_ariregister
- Packifly OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
Eesti Suurettevõtjate Assotsiatsioon
Also holds roles at 10 other companies
- Ain HanschmidtJuhatuse liige
- Jaanus OtsaJuhatuse liige
- Tiit VähiJuhatuse liige
●
Kasemetsa arendus OÜ
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
LMI OÜ
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
osaühing KODRESTE
Also holds roles at 3 other companies
- Meelis Milderjuhatuse liige (juhataja)
- Meelis Milderbeneficial owner
- Rain Lõhmusbeneficial owner
●
Osaühing Mobix Invest
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ Alexela Services
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ Balti Kinnisvara
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ Brytta
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ Hansakütus
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ JKO
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ Monte Carlo Marketing
Also holds roles at 4 other companies
- Rene RohtmetsJuhatuse liige
- Urmas PastJuhatuse liige
- Rene Rohtmetsbeneficial owner
●
OÜ Renum Invest
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
OÜ Viis Veeringut
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
Packifly OÜ
Also holds roles at 4 other companies
- Indrek MilisteJuhatuse liige
- Ana Kivestibeneficial owner
- Indrek Milistebeneficial owner

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

/04

Common questions

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