Who owns Kristjan Kuldmaa?

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

What is Kristjan Kuldmaa's risk level?

Kristjan Kuldmaa 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 Kristjan Kuldmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristjan Kuldmaa

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

Kristjan Kuldmaa — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kristjan Kuldmaa
- Harju Meister OÜ· Juhatuse liige· via estonia_ariregister
- HD Trade Group OÜ· Juhatuse liige· via estonia_ariregister
- Noarootsi Teatrigaraaž OÜ· Juhatuse liige· via estonia_ariregister
- westhunting OÜ· beneficial owner· via estonia_ariregister

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

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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 Kristjan Kuldmaa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Harju Meister OÜ
Also holds roles at 2 other companies
- Raido ValdreJuhatuse liige
- Raido Valdrebeneficial owner
●
HD Trade Group OÜ
Also holds roles at 1 other company
- Brita GeimonenJuhatuse liige
●
Noarootsi Teatrigaraaž OÜ
Also holds roles at 4 other companies
- Karina KirsJuhatuse liige
- Steven KoplisteJuhatuse liige
- Karina Kirsbeneficial owner
●
westhunting OÜ
Also holds roles at 2 other companies
- Inga FiljajevJuhatuse liige
- Inga Filjajevbeneficial owner

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

/04

Common questions

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