Who owns Peeter Kümmel?

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

What is Peeter Kümmel's risk level?

Peeter Kümmel 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 Peeter Kümmel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Kümmel

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

Peeter Kümmel — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Peeter Kümmel
- 10L OÜ· Juhatuse liige· via estonia_ariregister
- Borealis Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Lotepay OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Mäekeskus· Juhatuse liige· via estonia_ariregister
- MTÜ Kalda kaev· Juhatuse liige· via estonia_ariregister
- Nuustaku Pruulikoda OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing RTP· Juhatuse liige· via estonia_ariregister
- OÜ Borealis Holding· Juhatuse liige· via estonia_ariregister
- SportIQ OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Matilapsed· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
10L OÜ
Also holds roles at 2 other companies
- Ethel KümmelJuhatuse liige
- Ethel Kümmelbeneficial owner
●
Borealis Eesti OÜ
Also holds roles at 4 other companies
- Lauri RannamaJuhatuse liige
- Timo SimonlatserJuhatuse liige
- Lauri Rannamabeneficial owner
●
Lotepay OÜ
Also holds roles at 3 other companies
- Timo SimonlatserJuhatuse liige
- Lauri Rannamabeneficial owner
- Timo Simonlatserbeneficial owner
●
Mittetulundusühing Mäekeskus
Also holds roles at 4 other companies
- Robert PeetsJuhatuse liige
- Roland PeetsJuhatuse liige
- Robert Peetsbeneficial owner
●
Mittetulundusühing Matilapsed
Also holds roles at 2 other companies
- Raul RaudseppJuhatuse liige
- Erik Tederbeneficial owner
●
Nuustaku Pruulikoda OÜ
Also holds roles at 19 other companies
- Henry RataseppJuhatuse liige
- Adrian Blakebeneficial owner
- Ethel Kümmelbeneficial owner
●
Osaühing RTP
Also holds roles at 5 other companies
- Robert PeetsJuhatuse liige
- Roland PeetsJuhatuse liige
- Robert Peetsbeneficial owner
●
OÜ Borealis Holding
Also holds roles at 4 other companies
- Lauri RannamaJuhatuse liige
- Timo SimonlatserJuhatuse liige
- Lauri Rannamabeneficial owner
●
SportIQ OÜ
Also holds roles at 1 other company
- Ethel Kümmelbeneficial owner

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

/04

Common questions

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