Who owns Kaiko Kerdmann?

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

What is Kaiko Kerdmann's risk level?

Kaiko Kerdmann 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 Kaiko Kerdmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaiko Kerdmann

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

Kaiko Kerdmann — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Kaiko Kerdmann
- Hea plaan OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kasvu tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- INNOVATE EHITUS OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Hea plaan OÜ
Also holds roles at 1 other company
- Grete Martha LaanJuhatuse liige
●
INNOVATE EHITUS OÜ
Also holds roles at 2 other companies
- Reijo KerdmannJuhatuse liige
- Reijo Kerdmannbeneficial owner
●
Tallinn, Kasvu tn 12 korteriühistu
Also holds roles at 2 other companies
- Kaarel Jaan KadarikJuhatuse liige
- Terje LutsJuhatuse liige

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

/04

Common questions

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