Who owns Andres Kukk?

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

What is Andres Kukk's risk level?

Andres Kukk 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 Andres Kukk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andres Kukk

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

Andres Kukk — 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

Andres Kukk
- Aktsiaselts WaveCom· Juhatuse liige· via estonia_ariregister
- Mardi 3 OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Saku Korvpalliklubi· Juhatuse liige· via estonia_ariregister
- Osaühing Ideascape· Juhatuse liige· via estonia_ariregister
- OÜ BC Saku· Juhatuse liige· via estonia_ariregister
- Uus Bullerby OÜ· Juhatuse liige· via estonia_ariregister

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

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.

●
Aktsiaselts WaveCom
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristian LiivakJuhatuse liige
- Kristian Liivakbeneficial owner
●
Mardi 3 OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Raul ReinoJuhatuse liige

3 additional parties & networkSTANDARD

●
Mittetulundusühing Saku Korvpalliklubi
Also holds roles at 4 other companies
- Märt RaamJuhatuse liige
- Peeter LoopereJuhatuse liige
- Peeter Looperebeneficial owner
●
OÜ BC Saku
Also holds roles at 4 other companies
- Märt RaamJuhatuse liige
- Peeter LoopereJuhatuse liige
- Märt Raambeneficial owner
●
Uus Bullerby OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner

●
Mittetulundusühing Saku Korvpalliklubi
Also holds roles at 4 other companies
- Märt RaamJuhatuse liige
- Peeter LoopereJuhatuse liige
- Peeter Looperebeneficial owner
●
OÜ BC Saku
Also holds roles at 4 other companies
- Märt RaamJuhatuse liige
- Peeter LoopereJuhatuse liige
- Märt Raambeneficial owner
●
Uus Bullerby OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Andres Kukk 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 Andres Kukk is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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