Who owns Siim Kroodo?

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

What is Siim Kroodo's risk level?

Siim Kroodo 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 Siim Kroodo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Kroodo

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

Siim Kroodo — 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

Siim Kroodo
- Allikametsa Elamud OÜ· Juhatuse liige· via estonia_ariregister
- KRC Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- KRC OÜ· Juhatuse liige· via estonia_ariregister
- Majahaldjas OÜ· Juhatuse liige· via estonia_ariregister
- Multiladu OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Lille 11· Juhatuse liige· via estonia_ariregister
- Varahaldjas OÜ· Juhatuse liige· via estonia_ariregister
- ASM Investments OÜ· beneficial owner· via estonia_ariregister

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

●
Allikametsa Elamud OÜ
Also holds roles at 2 other companies
- Alar KroodoJuhatuse liige
- Alar Kroodobeneficial owner
●
ASM Investments OÜ
Also holds roles at 3 other companies
- Alar KroodoJuhatuse liige
- Alar Kroodobeneficial owner
- Märt Kroodobeneficial owner
●
KRC Ehitus OÜ
Also holds roles at 1 other company
- Taavi SinijärvJuhatuse liige
●
Multiladu OÜ
Also holds roles at 1 other company
- Alar KroodoJuhatuse liige
●
OÜ Lille 11
Also holds roles at 3 other companies
- Alar KroodoJuhatuse liige
- Alar Kroodobeneficial owner
- Kadri Kroodobeneficial owner

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

/04

Common questions

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