Who owns Mairo Kaseväli?

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

What is Mairo Kaseväli's risk level?

Mairo Kaseväli 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 Mairo Kaseväli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mairo Kaseväli

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

Mairo Kaseväli — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Mairo Kaseväli
- Ekvilibro OÜ· Likvideerija· via estonia_ariregister
- Narvik OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Hõbekiri· Juhatuse liige· via estonia_ariregister
- OÜ MEINEGEN· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Kunderi tn 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Vase tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Finantimo OÜ· beneficial owner· via estonia_ariregister
- GREENGREID OÜ· beneficial owner· via estonia_ariregister
- OÜ Trentino· beneficial owner· via estonia_ariregister
- Serroni MT OÜ· beneficial owner· via estonia_ariregister
- Strasatti OÜ· beneficial owner· via estonia_ariregister

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

●
Ekvilibro OÜ
Also holds roles at 2 other companies
- Maarja Kasevälibeneficial owner
- Ranol Kasevälibeneficial owner
●
Finantimo OÜ
Also holds roles at 3 other companies
- Andres KaseväliJuhatuse liige
- Ranol Kasevälibeneficial owner
- Andres Kasevälibeneficial owner
●
GREENGREID OÜ
Also holds roles at 3 other companies
- Andres KaseväliJuhatuse liige
- Ranol Kasevälibeneficial owner
- Andres Kasevälibeneficial owner
●
OÜ MEINEGEN
Also holds roles at 2 other companies
- Ranol KaseväliJuhatuse liige
- Ranol Kasevälibeneficial owner
●
OÜ Trentino
Also holds roles at 2 other companies
- Elina KaseväliJuhatuse liige
- Elina Kasevälibeneficial owner
●
Serroni MT OÜ
Also holds roles at 3 other companies
- Andres KaseväliJuhatuse liige
- Andres Kasevälibeneficial owner
- Ranol Kasevälibeneficial owner
●
Strasatti OÜ
Also holds roles at 3 other companies
- Andres KaseväliJuhatuse liige
- Andres Kasevälibeneficial owner
- Ranol Kasevälibeneficial owner
●
Tallinn, J. Kunderi tn 19 korteriühistu
Also holds roles at 3 other companies
- Arvi KahroJuhatuse liige
- Marko MandelJuhatuse liige
- Priit EelmäeJuhatuse liige
●
Tallinn, Vase tn 3 korteriühistu
Also holds roles at 3 other companies
- Aleksandr TraburovJuhatuse liige
- Erika LaansaluJuhatuse liige
- Indrek VildeJuhatuse liige

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

/04

Common questions

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