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

What is Kadri Kurm's risk level?

Kadri Kurm 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 Kadri Kurm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kadri Kurm

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

Kadri Kurm — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kadri Kurm
- Ohtu Invest OÜ· Juhatuse liige· via estonia_ariregister
- Simple Balance OÜ· Juhatuse liige· via estonia_ariregister
- Lehola Invest OÜ· beneficial owner· via estonia_ariregister
- Mittetulundusühing Ohtu Külaselts· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Lehola Invest OÜ
Also holds roles at 4 other companies
- Erko KurmJuhatuse liige
- Tarvo DonaldJuhatuse liige
- Erko Kurmbeneficial owner
●
Mittetulundusühing Ohtu Külaselts
Also holds roles at 7 other companies
- Jaan TulpJuhatuse liige
- Katre TulpJuhatuse liige
- Katrin LutsJuhatuse liige
●
Ohtu Invest OÜ
Also holds roles at 2 other companies
- Erko KurmJuhatuse liige
- Erko Kurmbeneficial owner

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

/04

Common questions

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