Who owns Illar Kaasik?

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

What is Illar Kaasik's risk level?

Illar Kaasik 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 Illar Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Illar Kaasik

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

Illar Kaasik — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Illar Kaasik
- JÕHVI MOTOKLUBI· Juhatuse liige· via estonia_ariregister
- Osaühing Edmolift· Juhatuse liige· via estonia_ariregister
- OÜ Tammepargi Kinnisvara· Juhatuse liige· via estonia_ariregister
- Prudentia Advisory OÜ· Juhatuse liige· via estonia_ariregister
- Reastvere Põllud OÜ· Juhatuse liige· via estonia_ariregister
- STENDAL HALDUSE OÜ· Juhatuse liige· via estonia_ariregister
- Suur-Lootsi Kultuurikvartal MTÜ· Juhatuse liige· via estonia_ariregister
- Ventosus Invest OÜ· Juhatuse liige· via estonia_ariregister
- IA Adviser OÜ· beneficial owner· via estonia_ariregister
- IAPA Vara Osaühing· beneficial owner· via estonia_ariregister
- MJP.Investment OÜ· beneficial owner· via estonia_ariregister
- SunWave OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
IA Adviser OÜ
Also holds roles at 4 other companies
- Jaan PaavelJuhatuse liige
- Indrek Uudeküllbeneficial owner
- Jaan Paavelbeneficial owner
●
IAPA Vara Osaühing
Also holds roles at 3 other companies
- Mart LeeLikvideerija
- Mart Leebeneficial owner
- Indrek Uudeküllbeneficial owner
●
JÕHVI MOTOKLUBI
Also holds roles at 5 other companies
- Allar KeermeJuhatuse liige
- Argo KeermeJuhatuse liige
- Arvo KeermeJuhatuse liige
●
MJP.Investment OÜ
Also holds roles at 4 other companies
- Jaan PaavelJuhatuse liige
- Indrek Uudeküllbeneficial owner
- Jaan Paavelbeneficial owner
●
Osaühing Edmolift
Also holds roles at 1 other company
- Rutt KaasikProkurist
●
OÜ Tammepargi Kinnisvara
Also holds roles at 2 other companies
- Raivo HermlinJuhatuse liige
- Raivo Hermlinbeneficial owner
●
Prudentia Advisory OÜ
Also holds roles at 3 other companies
- Indrek UudeküllJuhatuse liige
- Indrek Uudeküllbeneficial owner
- Sulev Raikbeneficial owner
●
STENDAL HALDUSE OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek UudeküllJuhatuse liige
- Mart LeeJuhatuse liige
●
SunWave OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart LeeJuhatuse liige
- Indrek Uudeküllbeneficial owner
●
Suur-Lootsi Kultuurikvartal MTÜ
Also holds roles at 4 other companies
- Indrek UudeküllJuhatuse liige
- Mart LeeJuhatuse liige
- Indrek Uudeküllbeneficial owner
●
Ventosus Invest OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek UudeküllJuhatuse liige
- Mart LeeJuhatuse liige

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

/04

Common questions

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