Who owns Kristina Gutmann?

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

What is Kristina Gutmann's risk level?

Kristina Gutmann 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 Kristina Gutmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristina Gutmann

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

Kristina Gutmann — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Kristina Gutmann
- Digitalfinpay OÜ· Likvideerija· via estonia_ariregister
- Kodupankur OÜ· Juhatuse liige· via estonia_ariregister
- Merest Metsani OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Digitalfinpay OÜ
Also holds roles at 1 other company
- Osman Gunes Cizmecibeneficial owner
●
Merest Metsani OÜ
Also holds roles at 2 other companies
- Angelica UdeküllJuhatuse liige
- Angelica Udeküllbeneficial owner

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

/04

Common questions

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