Who owns Kaupo Koitla?

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

What is Kaupo Koitla's risk level?

Kaupo Koitla 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 Kaupo Koitla appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Kaupo Koitla

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

Kaupo Koitla — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Kaupo Koitla
- CC1 OÜ· Juhatuse liige· via estonia_ariregister
- CC2 OÜ· Juhatuse liige· via estonia_ariregister
- COMBICON OÜ· Juhatuse liige· via estonia_ariregister
- Const Consult OÜ· Juhatuse liige· via estonia_ariregister
- Floating CM OÜ· Juhatuse liige· via estonia_ariregister
- Formica SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Formica SPV2 OÜ· Juhatuse liige· via estonia_ariregister
- Kassi Kvartal OÜ· Juhatuse liige· via estonia_ariregister
- Kokasauna Äripark OÜ· Juhatuse liige· via estonia_ariregister
- Laagri Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- PATEM OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
CC1 OÜ
Also holds roles at 6 other companies
- Andres KaurJuhatuse liige
- Imre HohenseeJuhatuse liige
- Kert LindebergJuhatuse liige
●
COMBICON OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres KaurJuhatuse liige
- Imre HohenseeJuhatuse liige
●
Floating CM OÜ
Also holds roles at 5 other companies
- Bjørn Erik HalsJuhatuse liige
- Kaspar OtsJuhatuse liige
- Björn Erik Halsbeneficial owner
●
Formica SPV1 OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Imre HohenseeJuhatuse liige
- Sander RebaneJuhatuse liige
●
Kassi Kvartal OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Imre HohenseeJuhatuse liige
- Mart MändJuhatuse liige
●
Kokasauna Äripark OÜ
Also holds roles at 4 other companies
- Imre HohenseeJuhatuse liige
- Mart UrbasJuhatuse liige
- Mart Urbasbeneficial owner
●
Laagri Kinnisvara OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Imre HohenseeJuhatuse liige
- Mart MändJuhatuse liige
●
PATEM OÜ
Also holds roles at 3 other companies
- Jüri MurelJuhatuse liige
- Natalja StepanovaJuhatuse liige
- Jüri Murelbeneficial owner

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

/04

Common questions

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

Loading tips…