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

What is Kati Pino's risk level?

Kati Pino 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 Kati Pino appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kati Pino

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

Kati Pino — 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

Kati Pino
- OÜ Kapestate· Juhatuse liige· via estonia_ariregister
- Tallinn, Pille tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Niine tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- AS Raudtee Varad· beneficial owner· via estonia_ariregister
- Mittetulundusühing JCI Estonia· beneficial owner· via estonia_ariregister

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

●
AS Raudtee Varad
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tuuli MizerJuhatuse liige
- Sander Salmubeneficial owner
●
Mittetulundusühing JCI Estonia
Also holds roles at 10 other companies
- Helen UderJuhatuse liige
- Kadi SuurjärvJuhatuse liige
- Kati MillerJuhatuse liige
●
Tallinn, Niine tn 5 korteriühistu
Also holds roles at 2 other companies
- Lea Vaher LundinJuhatuse liige
- Tanel KäbinJuhatuse liige
●
Tallinn, Pille tn 4 korteriühistu
Also holds roles at 3 other companies
- Eero KangorJuhatuse liige
- Karl Erik KotkasJuhatuse liige
- Tarmo PihlJuhatuse liige

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

/04

Common questions

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