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

What is Siim Niit's risk level?

Siim Niit 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 Niit appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Niit

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

Siim Niit — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Niit
- KTL Racing klubi· Juhatuse liige· via estonia_ariregister
- LÄÄNEMAA JAHINDUSKLUBI· Juhatuse liige· via estonia_ariregister
- OÜ Palivere Jahipiirkond· Juhatuse liige· via estonia_ariregister
- Palivere-Piirsalu Jahiselts· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Niit 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.

●
KTL Racing klubi
Also holds roles at 8 other companies
- Henri MöllJuhatuse liige
- Kenneth LaasJuhatuse liige
- Peeter LaurJuhatuse liige
●
LÄÄNEMAA JAHINDUSKLUBI
Also holds roles at 12 other companies
- Endrik RaunJuhatuse liige
- Lauri VäliJuhatuse liige
- Mikk MillerJuhatuse liige
●
OÜ Palivere Jahipiirkond
Also holds roles at 6 other companies
- Kristo KanterJuhatuse liige
- Urmas LaiJuhatuse liige
- Veiko LeppmaaJuhatuse liige
●
Palivere-Piirsalu Jahiselts
Also holds roles at 4 other companies
- Maarja LaiJuhatuse liige
- Omar BakradzeJuhatuse liige
- Maarja Laibeneficial owner

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

/04

Common questions

Who owns Siim Niit?: No ownership or control links for Siim Niit are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siim Niit's risk level?: Siim Niit 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 Niit appear across sources?: Siim Niit 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 Niit. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…