Who owns Siim Kohari?

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

What is Siim Kohari's risk level?

Siim Kohari 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 Siim Kohari appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Kohari

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

Siim Kohari — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Siim Kohari
- Hansu OÜ· Juhatuse liige· via estonia_ariregister
- KAIU TEGUSAD MEHED MTÜ· Juhatuse liige· via estonia_ariregister
- MTÜ VILLA HANSU· Juhatuse liige· via estonia_ariregister
- Raplamaa Partnerluskogu· Juhatuse liige· via estonia_ariregister
- SK-SYSTEMS OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Kaiu Kodukant· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Hansu OÜ
Also holds roles at 2 other companies
- Agnes KurvitsJuhatuse liige
- Agnes Kurvitsbeneficial owner
●
KAIU TEGUSAD MEHED MTÜ
Also holds roles at 8 other companies
- Andrus RobamJuhatuse liige
- Kaur KiislerJuhatuse liige
- Martti MunaJuhatuse liige
●
MTÜ Kaiu Kodukant
Also holds roles at 4 other companies
- Grisdi MaaselJuhatuse liige
- Kaur KiislerJuhatuse liige
- Mariliis VestJuhatuse liige
●
MTÜ VILLA HANSU
Also holds roles at 1 other company
- Tener KoitJuhatuse liige
●
Raplamaa Partnerluskogu
Also holds roles at 16 other companies
- Anne LehtJuhatuse liige
- Hannes ValdJuhatuse liige
- Ivi SarkJuhatuse liige

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

/04

Common questions

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