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

What is Heikki Ots's risk level?

Heikki Ots 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 Heikki Ots appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heikki Ots

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

Heikki Ots — 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

Heikki Ots
- Appsy OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing OH Contract· Juhatuse liige· via estonia_ariregister
- Põlva Male-Kabeklubi· Juhatuse liige· via estonia_ariregister
- TARTU KERGEJÕUSTIKUVETERANIDE KLUBI KEVEK· Juhatuse liige· via estonia_ariregister
- Tartu Spordiveteranide Koondis· Juhatuse liige· via estonia_ariregister
- VASTSE-KUUSTE PÕLLUMAJANDUSE OÜ· Prokurist· via estonia_ariregister

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

●
Appsy OÜ
Also holds roles at 2 other companies
- Henri OtsJuhatuse liige
- Henri Otsbeneficial owner
●
Põlva Male-Kabeklubi
Also holds roles at 2 other companies
- Kersti KõrgeJuhatuse liige
- Meelis KuldkeppJuhatuse liige
●
TARTU KERGEJÕUSTIKUVETERANIDE KLUBI KEVEK
Also holds roles at 8 other companies
- Aivar PereJuhatuse liige
- Andrus MutliJuhatuse liige
- Klaarika EksiJuhatuse liige
●
Tartu Spordiveteranide Koondis
Also holds roles at 4 other companies
- Andrus MutliJuhatuse liige
- Anti AlasiJuhatuse liige
- Monika PoomJuhatuse liige
●
VASTSE-KUUSTE PÕLLUMAJANDUSE OÜ
Also holds roles at 2 other companies
- Kalle NeeveJuhatuse liige
- Kalle Neevebeneficial owner

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

/04

Common questions

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