Who owns Karl Ždanovitš?

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

What is Karl Ždanovitš's risk level?

Karl Ždanovitš 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 Karl Ždanovitš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karl Ždanovitš

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

Karl Ždanovitš — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Karl Ždanovitš
- Chall Capital OÜ· Juhatuse liige· via estonia_ariregister
- Dhall Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Ludox Plus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kummispets· Juhatuse liige· via estonia_ariregister
- osaühing Kaksi Consult· Juhatuse liige· via estonia_ariregister
- OÜ Kaksi Financial· Juhatuse liige· via estonia_ariregister
- OÜ MKUUSB· Juhatuse liige· via estonia_ariregister
- Sungate Automaatika OÜ· Juhatuse liige· via estonia_ariregister
- SUNGATE FENCE OÜ· Juhatuse liige· via estonia_ariregister
- SUNGATE GROUP OÜ· Juhatuse liige· via estonia_ariregister
- Sungate Paigaldus OÜ· Juhatuse liige· via estonia_ariregister
- SUNGATE SECURITY OÜ· Juhatuse liige· via estonia_ariregister
- Kaksi Audit OÜ· beneficial owner· via estonia_ariregister
- Sungate Metal OÜ· beneficial owner· via estonia_ariregister

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

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

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

/03

People & control

11 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.

●
Chall Capital OÜ
Also holds roles at 2 other companies
- Kersti ŽdanovitšJuhatuse liige
- Kersti Ždanovitšbeneficial owner
●
Dhall Holdings OÜ
Also holds roles at 2 other companies
- Kersti ŽdanovitšJuhatuse liige
- Kersti Ždanovitšbeneficial owner
●
Kaksi Audit OÜ
Also holds roles at 4 other companies
- Elizabeth ŽdanovitšJuhatuse liige
- Kersti ŽdanovitšJuhatuse liige
- Kersti Ždanovitšbeneficial owner
●
osaühing Kaksi Consult
Also holds roles at 3 other companies
- Eurus Industries OÜMenetlusdokumentide kättesaamiseks pädev isik
- Kersti ŽdanovitšJuhatuse liige
- Kersti Ždanovitšbeneficial owner
●
OÜ Kaksi Financial
Also holds roles at 1 other company
- Kersti Ždanovitšbeneficial owner
●
Sungate Automaatika OÜ
Also holds roles at 1 other company
- Andres Kivivarebeneficial owner
●
SUNGATE FENCE OÜ
Also holds roles at 3 other companies
- Andres KivivareJuhatuse liige
- Andres Kivivarebeneficial owner
- Jaanus Ritsonbeneficial owner
●
SUNGATE GROUP OÜ
Also holds roles at 2 other companies
- Andres KivivareJuhatuse liige
- Andres Kivivarebeneficial owner
●
Sungate Metal OÜ
Also holds roles at 3 other companies
- Andres KivivareJuhatuse liige
- Leonid KazminJuhatuse liige
- Andres Kivivarebeneficial owner
●
Sungate Paigaldus OÜ
Also holds roles at 2 other companies
- Andres KivivareJuhatuse liige
- Andres Kivivarebeneficial owner
●
SUNGATE SECURITY OÜ
Also holds roles at 1 other company
- Andres Kivivarebeneficial owner

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

/04

Common questions

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