Who owns Hannes Kägu?

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

What is Hannes Kägu's risk level?

Hannes Kägu 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 Hannes Kägu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hannes Kägu

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

Hannes Kägu — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Hannes Kägu
- AKTSIASELTS JETOIL· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Maardu Terminal· Juhatuse liige· via estonia_ariregister
- Gasoil OÜ· Juhatuse liige· via estonia_ariregister
- H.K.Logistikagrupp osaühing· Juhatuse liige· via estonia_ariregister
- Kägu Varad OÜ· Juhatuse liige· via estonia_ariregister
- JETGREEN OÜ· beneficial owner· via estonia_ariregister
- JVH Partnerid OÜ· beneficial owner· via estonia_ariregister

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

●
AKTSIASELTS JETOIL
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sander KopliJuhatuse liige
- Virgo ArgeJuhatuse liige
●
Aktsiaselts Maardu Terminal
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas RandaruJuhatuse liige
- Jaan Jõgibeneficial owner
●
Gasoil OÜ
Also holds roles at 2 other companies
- Virgo ArgeJuhatuse liige
- Virgo Argebeneficial owner
●
JETGREEN OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TiimanJuhatuse liige
- Raul Kaljuraidbeneficial owner
●
JVH Partnerid OÜ
Also holds roles at 6 other companies
- Sander KopliJuhatuse liige
- Ando Raudbeneficial owner
- Jaan Jõgibeneficial owner

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

/04

Common questions

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