Who owns Heikki Kägi?

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

What is Heikki Kägi's risk level?

Heikki Kägi 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 Heikki Kägi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heikki Kägi

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

Heikki Kägi — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Heikki Kägi
- Confere KK OÜ· Juhatuse liige· via estonia_ariregister
- Country Invest OÜ· Juhatuse liige· via estonia_ariregister
- Finnca Baltic OÜ· Prokurist· via estonia_ariregister
- Nordforests OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing H&K Kaubandus· Juhatuse liige· via estonia_ariregister
- Osaühing LexNet Konsultatsioonid· Juhatuse liige· via estonia_ariregister
- OÜ Electronic Automation· Juhatuse liige· via estonia_ariregister
- OÜ SR Building Team· Prokurist· via estonia_ariregister
- Osaühing Jaht Christina· beneficial owner· via estonia_ariregister
- Saue Puit OÜ· beneficial owner· via estonia_ariregister
- Suomen Yrityskaupat Eesti OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Heikki Kägi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Confere KK OÜ
Also holds roles at 1 other company
- Kersti Kägibeneficial owner
●
Finnca Baltic OÜ
Also holds roles at 2 other companies
- Pirkko Kaarina Mäki-RekolaJuhatuse liige
- Pirkko Kaarina Mäki-Rekolabeneficial owner
●
Nordforests OÜ
Also holds roles at 1 other company
- Anssi Vili Petteri VainiolaJuhatuse liige
●
Osaühing Jaht Christina
Also holds roles at 1 other company
- Kuno-Franz OttisJuhatuse liige
●
OÜ SR Building Team
Also holds roles at 2 other companies
- Simo Heimo Benjami RäisänenJuhatuse liige
- Simo Heimo Benjami Räisänenbeneficial owner
●
Saue Puit OÜ
Also holds roles at 4 other companies
- Valdis ToomastJuhatuse liige
- Kersti Kägibeneficial owner
- Priit Põldmäebeneficial owner
●
Suomen Yrityskaupat Eesti OÜ
Also holds roles at 4 other companies
- Juha-Petteri RantanenJuhatuse liige
- Matti Johan AarnioJuhatuse liige
- Pentti Juhani NokelinJuhatuse liige

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

/04

Common questions

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