Who owns Kevin Alain Postec?

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

What is Kevin Alain Postec's risk level?

Kevin Alain Postec 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 Kevin Alain Postec appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kevin Alain Postec

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

Kevin Alain Postec — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: EE

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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

Kevin Alain Postec
- SP Dynamic OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kevin Alain Postec — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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SP Dynamic OÜ
Also holds roles at 2 other companies
- Rainer SuviJuhatuse liige
- Katrin Suvibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Kevin Alain Postec 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 Kevin Alain Postec is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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