Who owns Indrek Kauksi?

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

What is Indrek Kauksi's risk level?

Indrek Kauksi 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 Indrek Kauksi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Kauksi

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

Indrek Kauksi — 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

Indrek Kauksi
- AXO Pro Eesti OÜ· Juhatuse liige· via estonia_ariregister
- ECG Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- ESCG Bygg OÜ· Juhatuse liige· via estonia_ariregister
- Kido Projekt OÜ· Juhatuse liige· via estonia_ariregister
- LAENA OÜ· Juhatuse liige· via estonia_ariregister
- Maaoksjon OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Osak Põllud· Juhatuse liige· via estonia_ariregister
- OÜ Werk· Juhatuse liige· via estonia_ariregister
- RAH Capital OÜ· Juhatuse liige· via estonia_ariregister
- Reinu Rent OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
AXO Pro Eesti OÜ
Also holds roles at 4 other companies
- Ahti MorelJuhatuse liige
- Janar MullaJuhatuse liige
- Ahti Morelbeneficial owner
●
ECG Ehitus OÜ
Also holds roles at 2 other companies
- Janar MullaJuhatuse liige
- Janar Mullabeneficial owner
●
ESCG Bygg OÜ
Also holds roles at 3 other companies
- Marek SoolJuhatuse liige
- Janar Mullabeneficial owner
- Marek Soolbeneficial owner
●
OÜ Werk
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
RAH Capital OÜ
Also holds roles at 2 other companies
- Christof NeumanJuhatuse liige
- Christof Neumanbeneficial owner

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

/04

Common questions

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