No ownership or control links for Ahti Kiili are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Ahti Kiili's risk level?

Ahti Kiili has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ahti Kiili appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Ahti Kiili

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

Ahti Kiili — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Ahti Kiili
- A.K. Transactions OÜ· Juhatuse liige· via estonia_ariregister
- Bali Holding OÜ· Juhatuse liige· via estonia_ariregister
- Collins Catering OÜ· Juhatuse liige· via estonia_ariregister
- Hybrid Investments OÜ· Juhatuse liige· via estonia_ariregister
- Kokteilibaar OÜ· Juhatuse liige· via estonia_ariregister
- Liquid Investments OÜ· Juhatuse liige· via estonia_ariregister
- Organia OÜ· Juhatuse liige· via estonia_ariregister
- Tangible Investments OÜ· Juhatuse liige· via estonia_ariregister
- Module Design OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ahti Kiili — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 parties Â· 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.

●
Bali Holding OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Kokteilibaar OÜ
Also holds roles at 3 other companies
- Marko Kullbeneficial owner
- Rainer Tugevusbeneficial owner
- Siim Emajõebeneficial owner
●
Liquid Investments OÜ
Also holds roles at 5 other companies
- Andrei ZajevJuhatuse liige
- Martin KirsipuuJuhatuse liige
- Andrei Zajevbeneficial owner
●
Module Design OÜ
Also holds roles at 2 other companies
- Ülla KiiliJuhatuse liige
- Ülla Kiilibeneficial owner
●
Organia OÜ
Also holds roles at 2 other companies
- Miika Kristian PeuraJuhatuse liige
- Miika Kristian Peurabeneficial owner
●
Tangible Investments OÜ
Also holds roles at 1 other company
- Marko Kullbeneficial owner

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

/04

Common questions

Who owns Ahti Kiili?: No ownership or control links for Ahti Kiili are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Ahti Kiili's risk level?: Ahti Kiili has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ahti Kiili appear across sources?: Ahti Kiili is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.