Who owns Kai Siinmaa?

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

What is Kai Siinmaa's risk level?

Kai Siinmaa 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 Kai Siinmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kai Siinmaa

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

Kai Siinmaa — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kai Siinmaa
- Baltic HC Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Interface OÜ· Juhatuse liige· via estonia_ariregister
- Viimsi Lahe Rotary Klubi· Juhatuse liige· via estonia_ariregister
- HoneyMedical OÜ· beneficial owner· via estonia_ariregister
- S5 Invest OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kai Siinmaa — 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 Kai Siinmaa 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kai Siinmaa 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.

●
Baltic HC Solutions OÜ
Also holds roles at 2 other companies
- Paula SiinmaaJuhatuse liige
- Paula Siinmaabeneficial owner
●
HoneyMedical OÜ
Also holds roles at 3 other companies
- Merle TasaneJuhatuse liige
- Merle Tasanebeneficial owner
- Peeter Tasanebeneficial owner
●
S5 Invest OÜ
Also holds roles at 5 other companies
- Mihkel SiinmaaJuhatuse liige
- Paula SiinmaaJuhatuse liige
- Andres Siinmaabeneficial owner
●
Viimsi Lahe Rotary Klubi
Also holds roles at 4 other companies
- Kadri PopsJuhatuse liige
- Marika SutterJuhatuse liige
- Kadri Popsbeneficial owner

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

/04

Common questions

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