Who owns Ahti Kuningas?

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

What is Ahti Kuningas's risk level?

Ahti Kuningas 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 Ahti Kuningas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ahti Kuningas

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

Ahti Kuningas — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Ahti Kuningas
- Majandus- ja Kommunikatsiooniministeerium· Asutuse esindusõiguslik isik· via estonia_ariregister
- Mittetulundusühing Eesti Standardimis- ja Akrediteerimiskeskus· Juhatuse liige· via estonia_ariregister
- OÜ Bella Aurelia· Juhatuse liige· via estonia_ariregister
- AS SmartCap· beneficial owner· via estonia_ariregister
- Ettevõtluse ja Innovatsiooni Sihtasutus· beneficial owner· via estonia_ariregister
- MTÜ Karjase tee puurkaev· beneficial owner· via estonia_ariregister
- Riigiside Sihtasutus· beneficial owner· via estonia_ariregister
- Sihtasutus Rahvusvaheline Kaitseuuringute Keskus· beneficial owner· via estonia_ariregister

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

●
AS SmartCap
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Maido LillemetsJuhatuse liige
- Mari KuhiJuhatuse liige
●
Ettevõtluse ja Innovatsiooni Sihtasutus
Also holds roles at 16 other companies
- Evert RööpsonJuhatuse liige
- Ivar PaeJuhatuse liige
- Liina VahtrasJuhatuse liige
●
Majandus- ja Kommunikatsiooniministeerium
Also holds roles at 4 other companies
- Maa- ja RuumiametKõrgemalseisev asutus
- Riikliku Lepitaja KantseleiKõrgemalseisev asutus
- Tarbijakaitse ja Tehnilise Järelevalve AmetKõrgemalseisev asutus
●
Mittetulundusühing Eesti Standardimis- ja Akrediteerimiskeskus
Also holds roles at 4 other companies
- Mait PaltsJuhatuse liige
- Piia ZimmermannJuhatuse liige
- Mait Paltsbeneficial owner
●
MTÜ Karjase tee puurkaev
Also holds roles at 5 other companies
- Gert KerdeJuhatuse liige
- Priit KelloJuhatuse liige
- Gert Kerdebeneficial owner
●
Riigiside Sihtasutus
Also holds roles at 7 other companies
- Silver AndreJuhatuse liige
- Sven Heilbeneficial owner
- Merike Saksbeneficial owner
●
Sihtasutus Rahvusvaheline Kaitseuuringute Keskus
Also holds roles at 9 other companies
- Kadri Laar-StroomKontaktisik
- Kristi RaikJuhatuse liige
- Marko Mihkelsonbeneficial owner

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

/04

Common questions

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