Who owns Anu Kotkamäe?

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

What is Anu Kotkamäe's risk level?

Anu Kotkamäe 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 Anu Kotkamäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anu Kotkamäe

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

Anu Kotkamäe — 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

Anu Kotkamäe
- KKK Varahalduse OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Paslepa Mõisa Taastajad· Juhatuse liige· via estonia_ariregister
- osaühing ELMEK-IB· Juhatuse liige· via estonia_ariregister
- Paslepa Mõis Osaühing· Juhatuse liige· via estonia_ariregister

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

Nothing further on Anu Kotkamäe 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.

●
KKK Varahalduse OÜ
Also holds roles at 3 other companies
- Eevart-Jaan KeerdJuhatuse liige
- Matti KäärstJuhatuse liige
- Matti Käärstbeneficial owner
●
Mittetulundusühing Paslepa Mõisa Taastajad
Also holds roles at 2 other companies
- Rain KäärstJuhatuse liige
- Rain Käärstbeneficial owner
●
osaühing ELMEK-IB
Also holds roles at 3 other companies
- Eevart-Jaan KeerdJuhatuse liige
- Matti KäärstJuhatuse liige
- Matti Käärstbeneficial owner
●
Paslepa Mõis Osaühing
Also holds roles at 3 other companies
- Rain KäärstJuhatuse liige
- Matti Käärstbeneficial owner
- Rain Käärstbeneficial owner

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

/04

Common questions

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