Who owns Fred Kaasik?

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

What is Fred Kaasik's risk level?

Fred Kaasik 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 Fred Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Fred Kaasik

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

Fred Kaasik — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Fred Kaasik
- Fingate Capital OÜ· Juhatuse liige· via estonia_ariregister
- Klinkem OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Cocoactive· Likvideerija· via estonia_ariregister
- OÜ East-West Consulting· Juhatuse liige· via estonia_ariregister
- Patrimon OÜ· Juhatuse liige· via estonia_ariregister
- USW OÜ· Juhatuse liige· via estonia_ariregister
- Velquor Capital OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Fingate Capital OÜ
Also holds roles at 2 other companies
- Indrek Raigbeneficial owner
- Reet Rometbeneficial owner
●
Velquor Capital OÜ
Also holds roles at 6 other companies
- Leon Mathias JonssonJuhatuse liige
- Mathias Jonsson Van Huukslotbeneficial owner
- Leon Mathias Jonssonbeneficial owner

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

/04

Common questions

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