Who owns Katrin Heinpõld?

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

What is Katrin Heinpõld's risk level?

Katrin Heinpõld 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 Katrin Heinpõld appear across sources?

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

LIVE · CORPUS

PersonUnscored

Katrin Heinpõld

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

Katrin Heinpõld — 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

Katrin Heinpõld
- Kariva haldus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kraytgrupp· Juhatuse liige· via estonia_ariregister
- Osaühing R.K.HEVA· Juhatuse liige· via estonia_ariregister
- Osaühing SIRCÄT· Juhatuse liige· via estonia_ariregister
- Osaühing ÄRgrupp· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
Kariva haldus OÜ
Also holds roles at 2 other companies
- Rita VasinaJuhatuse liige
- Rita Vasinabeneficial owner
●
Osaühing ÄRgrupp
Also holds roles at 2 other companies
- Rita VasinaJuhatuse liige
- Rita Vasinabeneficial owner
●
Osaühing Kraytgrupp
Also holds roles at 2 other companies
- Rita VasinaJuhatuse liige
- Rita Vasinabeneficial owner
●
Osaühing R.K.HEVA
Also holds roles at 2 other companies
- Rita VasinaJuhatuse liige
- Rita Vasinabeneficial owner
●
Osaühing SIRCÄT
Also holds roles at 2 other companies
- Rita VasinaJuhatuse liige
- Rita Vasinabeneficial owner

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

/04

Common questions

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