Who owns Siim Kuusik?

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

What is Siim Kuusik's risk level?

Siim Kuusik 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 Kuusik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Kuusik

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

Siim Kuusik — EE person. 129 holdings. Cited to 1 registry.

controls 129 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 129 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 129 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 Kuusik
- Adramaa Põllumajandus OÜ· Juhatuse liige· via estonia_ariregister
- Adramaa Veisefarm OÜ· Juhatuse liige· via estonia_ariregister
- Albano Investments OÜ· Juhatuse liige· via estonia_ariregister
- ALFANORD OÜ· Juhatuse liige· via estonia_ariregister
- Alterro Capital UÜ· Usaldusosanik· via estonia_ariregister
- Anime Nere OÜ· Juhatuse liige· via estonia_ariregister
- Bandera OÜ· Juhatuse liige· via estonia_ariregister
- Bellaverde Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Bellaverde OÜ· Juhatuse liige· via estonia_ariregister
- Calabria Holdings UÜ· Usaldusosanik· via estonia_ariregister
- Camino de Verde Limited UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Camino de Verde UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Catimbra Hobusetall UÜ· Täisosanik· via estonia_ariregister
- Cave Grande OÜ· Juhatuse liige· via estonia_ariregister
- Clevercom OÜ· Juhatuse liige· via estonia_ariregister
- Coyana Capital OÜ· Juhatuse liige· via estonia_ariregister
- Coyana Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Dublirastan UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Emafirma OÜ· Juhatuse liige· via estonia_ariregister
- Emajõe Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Grassholm OÜ· Juhatuse liige· via estonia_ariregister
- HAVENHOLD OÜ· Juhatuse liige· via estonia_ariregister
- Himmelsstürmer UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- Holdingfirma UÜ· Usaldusosanik· via estonia_ariregister
- Juhtimisteenused OÜ· Juhatuse liige· via estonia_ariregister
- Kakuvere Laaned & Põllud UÜ· Usaldusosanik· via estonia_ariregister
- Laanevana Maad & Metsad OÜ· Juhatuse liige· via estonia_ariregister
- Laanevana OÜ· Juhatuse liige· via estonia_ariregister
- Kontrollkapital OÜ· Juhatuse liige· via estonia_ariregister
- Kukerpuu Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- La Vita Lusso UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- La Vita Vera UÜ· Usaldusosanik· via estonia_ariregister
- Lepaniidu OÜ· Juhatuse liige· via estonia_ariregister
- Makrovara UÜ· Täisosanik· via estonia_ariregister
- Malerba OÜ· Juhatuse liige· via estonia_ariregister
- Mikrovara OÜ· Juhatuse liige· via estonia_ariregister
- Moneyberry OÜ· Juhatuse liige· via estonia_ariregister
- Montalbano International OÜ· Juhatuse liige· via estonia_ariregister
- Montenera Operations OÜ· Juhatuse liige· via estonia_ariregister
- Monteverde Holdings OÜ· Juhatuse liige· via estonia_ariregister
- MORTERRA GROUP OÜ· Juhatuse liige· via estonia_ariregister
- Oravatäku Farm OÜ· Juhatuse liige· via estonia_ariregister
- Oravatäku Vutifarm OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Lõkketule· Juhatuse liige· via estonia_ariregister
- OÜ Arcanum· Juhatuse liige· via estonia_ariregister
- OÜ TAVAND R.R.· Juhatuse liige· via estonia_ariregister
- Papinianus OÜ· Juhatuse liige· via estonia_ariregister
- Pihva Veisefarm OÜ· Juhatuse liige· via estonia_ariregister
- Siim Kuusik· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Thirty Bunkers OÜ· Juhatuse liige· via estonia_ariregister
- Ulpianus OÜ· Juhatuse liige· via estonia_ariregister
- Unicon Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Unicon Projekt OÜ· Juhatuse liige· via estonia_ariregister
- Usaldusühing ALBARANOS· Usaldusosanik· via estonia_ariregister
- Usaldusühing BARANOVIČ & Associates· Usaldusosanik· via estonia_ariregister
- Usaldusühing HOBURAUA PEREFOND· Usaldusosanik· via estonia_ariregister
- Via Valdera OÜ· Juhatuse liige· via estonia_ariregister
- Via Vera OÜ· Juhatuse liige· via estonia_ariregister
- Via Verenni OÜ· Juhatuse liige· via estonia_ariregister
- Viru Lammas OÜ· Juhatuse liige· via estonia_ariregister
- Weimari Weis OÜ· Juhatuse liige· via estonia_ariregister
- Xose Holdings Limited OÜ· Juhatuse liige· via estonia_ariregister
- 101 Lammast UÜ· beneficial owner· via estonia_ariregister
- Aretusfarm UÜ· beneficial owner· via estonia_ariregister
- ASLAN INFRA UÜ· beneficial owner· via estonia_ariregister
- Bristol Trust UÜ· beneficial owner· via estonia_ariregister
- Catania Alliance OÜ· beneficial owner· via estonia_ariregister
- Dublirastan Holdings UÜ· beneficial owner· via estonia_ariregister
- FRANHOLD UÜ· beneficial owner· via estonia_ariregister
- Gravity Well OÜ· beneficial owner· via estonia_ariregister
- Härgvere Härjafarm UÜ· beneficial owner· via estonia_ariregister
- Kunstihaldur UÜ· beneficial owner· via estonia_ariregister
- Laadimispunkt UÜ· beneficial owner· via estonia_ariregister
- LucaVerde UÜ· beneficial owner· via estonia_ariregister
- Mikropõllu Põllumajandus UÜ· beneficial owner· via estonia_ariregister
- Morterrano Investments UÜ· beneficial owner· via estonia_ariregister
- Must Vutt UÜ· beneficial owner· via estonia_ariregister
- Oravatäku Hobusetall UÜ· beneficial owner· via estonia_ariregister
- Rahuvastan Holdings UÜ· beneficial owner· via estonia_ariregister
- Rahuvastan UÜ· beneficial owner· via estonia_ariregister
- Renoveerimisprojekt OÜ· beneficial owner· via estonia_ariregister
- Rukkivälja Põllumajandus UÜ· beneficial owner· via estonia_ariregister
- UÜ Adramaa-Pihva Põllumajandus· beneficial owner· via estonia_ariregister
- UÜ SINCE 2021· beneficial owner· via estonia_ariregister
- Vahetu Varahaldus UÜ· beneficial owner· via estonia_ariregister
- VANAPUU PUUVANA UÜ· beneficial owner· via estonia_ariregister
- Villa Morterrano UÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siim Kuusik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

64 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.

●
101 Lammast UÜ
Also holds roles at 4 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Via Valdera OÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Adramaa Veisefarm OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner

62 additional parties & networkSTANDARD

●
Alterro Capital UÜ
Also holds roles at 1 other company
- Via Verenni OÜTäisosanik
●
Aretusfarm UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
ASLAN INFRA UÜ
Also holds roles at 2 other companies
- Malerba OÜEsindama volitatud usaldusosanik
- Juhtimisteenused OÜTäisosanik
●
Bellaverde OÜ
Also holds roles at 2 other companies
- FRANHOLD UÜUsaldusosanik
- Kakuvere Laaned & Põllud UÜUsaldusosanik
●
Bristol Trust UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
Calabria Holdings UÜ
Also holds roles at 2 other companies
- Via Verenni OÜTäisosanik
- Coyana Investeeringud OÜUsaldusosanik
●
Camino de Verde Limited UÜ
Also holds roles at 178 other companies
- 12.12.12 UÜTäisosanik
- 101 Lammast UÜTäisosanik
- Adramaa-Hanelaane Aiandus UÜTäisosanik
●
Camino de Verde UÜ
Also holds roles at 178 other companies
- 101 Lammast UÜEsindama volitatud usaldusosanik
- 12.12.12 UÜUsaldusosanik
- Adramaa-Hanelaane Aiandus UÜUsaldusosanik
●
Catania Alliance OÜ
Also holds roles at 1 other company
- Margus NappJuhatuse liige
●
Catimbra Hobusetall UÜ
Also holds roles at 1 other company
- Mikrovara OÜUsaldusosanik
●
Cave Grande OÜ
Also holds roles at 1 other company
- Liisi Kuusikbeneficial owner
●
Clevercom OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Coyana Investeeringud OÜ
Also holds roles at 2 other companies
- Calabria Holdings UÜUsaldusosanik
- Oravatäku Puhkemaja UÜUsaldusosanik
●
Dublirastan Holdings UÜ
Also holds roles at 2 other companies
- Montalbano International OÜEsindama volitatud usaldusosanik
- Dublirastan UÜTäisosanik
●
Dublirastan UÜ
Also holds roles at 2 other companies
- Dublirastan Holdings UÜTäisosanik
- Montalbano International OÜTäisosanik
●
FRANHOLD UÜ
Also holds roles at 5 other companies
- HAVENHOLD OÜTäisosanik
- Juhtimisteenused OÜTäisosanik
- Bellaverde OÜUsaldusosanik
●
Grassholm OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Gravity Well OÜ
Also holds roles at 1 other company
- Karita VatmanJuhatuse liige
●
Härgvere Härjafarm UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
HAVENHOLD OÜ
Also holds roles at 5 other companies
- FRANHOLD UÜTäisosanik
- Kakuvere Laaned & Põllud UÜTäisosanik
- La Vita Vera UÜTäisosanik
●
Himmelsstürmer UÜ
Also holds roles at 1 other company
- Via Verenni OÜTäisosanik
●
Holdingfirma UÜ
Also holds roles at 2 other companies
- Montalbano International OÜTäisosanik
- Villa di Siciliano UÜUsaldusosanik
●
Juhtimisteenused OÜ
Also holds roles at 21 other companies
- 101 Lammast UÜTäisosanik
- Aretusfarm UÜTäisosanik
- ASLAN INFRA UÜTäisosanik
●
Kakuvere Laaned & Põllud UÜ
Also holds roles at 4 other companies
- HAVENHOLD OÜTäisosanik
- Via Verenni OÜTäisosanik
- Bellaverde OÜUsaldusosanik
●
Kontrollkapital OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Kukerpuu Kinnisvara OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Kunstihaldur UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
La Vita Lusso UÜ
Also holds roles at 211 other companies
- 100m³ Täiteliiva UÜTäisosanik
- 5546666 UÜTäisosanik
- (88-88) UÜTäisosanik
●
La Vita Vera UÜ
Also holds roles at 5 other companies
- FRANHOLD UÜUsaldusosanik
- Kakuvere Laaned & Põllud UÜUsaldusosanik
- HAVENHOLD OÜTäisosanik
●
Laadimispunkt UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Lepaniidu OÜ
Also holds roles at 7 other companies
- Koronastan UÜTäisosanik
- Koronastan Varahaldus UÜTäisosanik
- Margus NappJuhatuse liige
●
LucaVerde UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Makrovara UÜ
Also holds roles at 1 other company
- Mikrovara OÜUsaldusosanik
●
Malerba OÜ
Also holds roles at 2 other companies
- ASLAN INFRA UÜEsindama volitatud usaldusosanik
- Must Vutt UÜUsaldusosanik
●
Mikropõllu Põllumajandus UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
Mikrovara OÜ
Also holds roles at 4 other companies
- Catimbra Hobusetall UÜUsaldusosanik
- Makrovara UÜUsaldusosanik
- Usaldusühing ALBARANOSTäisosanik
●
Montalbano International OÜ
Also holds roles at 4 other companies
- Dublirastan Holdings UÜEsindama volitatud usaldusosanik
- Dublirastan UÜTäisosanik
- Holdingfirma UÜTäisosanik
●
Montenera Operations OÜ
Also holds roles at 3 other companies
- Mikropõllu Põllumajandus UÜTäisosanik
- Oravatäku Hobusetall UÜTäisosanik
- Rukkivälja Põllumajandus UÜTäisosanik
●
Monteverde Holdings OÜ
Also holds roles at 3 other companies
- Mikropõllu Põllumajandus UÜEsindama volitatud usaldusosanik
- Oravatäku Hobusetall UÜEsindama volitatud usaldusosanik
- Rukkivälja Põllumajandus UÜEsindama volitatud usaldusosanik
●
MORTERRA GROUP OÜ
Also holds roles at 7 other companies
- Bellaverde Kinnisvara UÜUsaldusosanik
- Monteleone UÜUsaldusosanik
- Must Vutt UÜTäisosanik
●
Morterrano Investments UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Must Vutt UÜ
Also holds roles at 2 other companies
- MORTERRA GROUP OÜTäisosanik
- Malerba OÜUsaldusosanik
●
Oravatäku Hobusetall UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
OÜ TAVAND R.R.
Also holds roles at 7 other companies
- Koronastan UÜUsaldusosanik
- Koronastan Varahaldus UÜUsaldusosanik
- Rahuvastan Holdings UÜEsindama volitatud usaldusosanik
●
Rahuvastan Holdings UÜ
Also holds roles at 2 other companies
- OÜ TAVAND R.R.Esindama volitatud usaldusosanik
- Lepaniidu OÜTäisosanik
●
Rahuvastan UÜ
Also holds roles at 2 other companies
- OÜ TAVAND R.R.Esindama volitatud usaldusosanik
- Lepaniidu OÜTäisosanik
●
Renoveerimisprojekt OÜ
Also holds roles at 3 other companies
- Allan AinsonJuhatuse liige
- Allan Ainsonbeneficial owner
- Robert Hansingbeneficial owner
●
Rukkivälja Põllumajandus UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
Thirty Bunkers OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Unicon Projekt OÜ
Also holds roles at 2 other companies
- Porto Blanco UÜUsaldusosanik
- Usaldusühing Max Stirneri FondEsindama volitatud usaldusosanik
●
Usaldusühing ALBARANOS
Also holds roles at 3 other companies
- Camino de Verde Limited UÜTäisosanik
- Mikrovara OÜTäisosanik
- Camino de Verde UÜUsaldusosanik
●
Usaldusühing BARANOVIČ & Associates
Also holds roles at 1 other company
- Mikrovara OÜTäisosanik
●
Usaldusühing HOBURAUA PEREFOND
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
UÜ Adramaa-Pihva Põllumajandus
Also holds roles at 2 other companies
- Camino de Verde Limited UÜTäisosanik
- Camino de Verde UÜUsaldusosanik
●
UÜ SINCE 2021
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Vahetu Varahaldus UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
VANAPUU PUUVANA UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
Via Valdera OÜ
Also holds roles at 20 other companies
- 101 Lammast UÜEsindama volitatud usaldusosanik
- Aretusfarm UÜUsaldusosanik
- Bristol Trust UÜUsaldusosanik
●
Via Vera OÜ
Also holds roles at 2 other companies
- Varoufakis Holdings UÜUsaldusosanik
- Vladimir Jemeljanovbeneficial owner
●
Via Verenni OÜ
Also holds roles at 4 other companies
- Alterro Capital UÜTäisosanik
- Calabria Holdings UÜTäisosanik
- Himmelsstürmer UÜTäisosanik
●
Villa Morterrano UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Xose Holdings Limited OÜ
Also holds roles at 3 other companies
- Porto Blanco UÜTäisosanik
- Usaldusühing Max Stirneri FondTäisosanik
- Raimo Kotkasbeneficial owner

●
Alterro Capital UÜ
Also holds roles at 1 other company
- Via Verenni OÜTäisosanik
●
Aretusfarm UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
ASLAN INFRA UÜ
Also holds roles at 2 other companies
- Malerba OÜEsindama volitatud usaldusosanik
- Juhtimisteenused OÜTäisosanik
●
Bellaverde OÜ
Also holds roles at 2 other companies
- FRANHOLD UÜUsaldusosanik
- Kakuvere Laaned & Põllud UÜUsaldusosanik
●
Bristol Trust UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
Calabria Holdings UÜ
Also holds roles at 2 other companies
- Via Verenni OÜTäisosanik
- Coyana Investeeringud OÜUsaldusosanik
●
Camino de Verde Limited UÜ
Also holds roles at 178 other companies
- 12.12.12 UÜTäisosanik
- 101 Lammast UÜTäisosanik
- Adramaa-Hanelaane Aiandus UÜTäisosanik
●
Camino de Verde UÜ
Also holds roles at 178 other companies
- 101 Lammast UÜEsindama volitatud usaldusosanik
- 12.12.12 UÜUsaldusosanik
- Adramaa-Hanelaane Aiandus UÜUsaldusosanik
●
Catania Alliance OÜ
Also holds roles at 1 other company
- Margus NappJuhatuse liige
●
Catimbra Hobusetall UÜ
Also holds roles at 1 other company
- Mikrovara OÜUsaldusosanik
●
Cave Grande OÜ
Also holds roles at 1 other company
- Liisi Kuusikbeneficial owner
●
Clevercom OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Coyana Investeeringud OÜ
Also holds roles at 2 other companies
- Calabria Holdings UÜUsaldusosanik
- Oravatäku Puhkemaja UÜUsaldusosanik
●
Dublirastan Holdings UÜ
Also holds roles at 2 other companies
- Montalbano International OÜEsindama volitatud usaldusosanik
- Dublirastan UÜTäisosanik
●
Dublirastan UÜ
Also holds roles at 2 other companies
- Dublirastan Holdings UÜTäisosanik
- Montalbano International OÜTäisosanik
●
FRANHOLD UÜ
Also holds roles at 5 other companies
- HAVENHOLD OÜTäisosanik
- Juhtimisteenused OÜTäisosanik
- Bellaverde OÜUsaldusosanik
●
Grassholm OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Gravity Well OÜ
Also holds roles at 1 other company
- Karita VatmanJuhatuse liige
●
Härgvere Härjafarm UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
HAVENHOLD OÜ
Also holds roles at 5 other companies
- FRANHOLD UÜTäisosanik
- Kakuvere Laaned & Põllud UÜTäisosanik
- La Vita Vera UÜTäisosanik
●
Himmelsstürmer UÜ
Also holds roles at 1 other company
- Via Verenni OÜTäisosanik
●
Holdingfirma UÜ
Also holds roles at 2 other companies
- Montalbano International OÜTäisosanik
- Villa di Siciliano UÜUsaldusosanik
●
Juhtimisteenused OÜ
Also holds roles at 21 other companies
- 101 Lammast UÜTäisosanik
- Aretusfarm UÜTäisosanik
- ASLAN INFRA UÜTäisosanik
●
Kakuvere Laaned & Põllud UÜ
Also holds roles at 4 other companies
- HAVENHOLD OÜTäisosanik
- Via Verenni OÜTäisosanik
- Bellaverde OÜUsaldusosanik
●
Kontrollkapital OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Kukerpuu Kinnisvara OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Kunstihaldur UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
La Vita Lusso UÜ
Also holds roles at 211 other companies
- 100m³ Täiteliiva UÜTäisosanik
- 5546666 UÜTäisosanik
- (88-88) UÜTäisosanik
●
La Vita Vera UÜ
Also holds roles at 5 other companies
- FRANHOLD UÜUsaldusosanik
- Kakuvere Laaned & Põllud UÜUsaldusosanik
- HAVENHOLD OÜTäisosanik
●
Laadimispunkt UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Lepaniidu OÜ
Also holds roles at 7 other companies
- Koronastan UÜTäisosanik
- Koronastan Varahaldus UÜTäisosanik
- Margus NappJuhatuse liige
●
LucaVerde UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Makrovara UÜ
Also holds roles at 1 other company
- Mikrovara OÜUsaldusosanik
●
Malerba OÜ
Also holds roles at 2 other companies
- ASLAN INFRA UÜEsindama volitatud usaldusosanik
- Must Vutt UÜUsaldusosanik
●
Mikropõllu Põllumajandus UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
Mikrovara OÜ
Also holds roles at 4 other companies
- Catimbra Hobusetall UÜUsaldusosanik
- Makrovara UÜUsaldusosanik
- Usaldusühing ALBARANOSTäisosanik
●
Montalbano International OÜ
Also holds roles at 4 other companies
- Dublirastan Holdings UÜEsindama volitatud usaldusosanik
- Dublirastan UÜTäisosanik
- Holdingfirma UÜTäisosanik
●
Montenera Operations OÜ
Also holds roles at 3 other companies
- Mikropõllu Põllumajandus UÜTäisosanik
- Oravatäku Hobusetall UÜTäisosanik
- Rukkivälja Põllumajandus UÜTäisosanik
●
Monteverde Holdings OÜ
Also holds roles at 3 other companies
- Mikropõllu Põllumajandus UÜEsindama volitatud usaldusosanik
- Oravatäku Hobusetall UÜEsindama volitatud usaldusosanik
- Rukkivälja Põllumajandus UÜEsindama volitatud usaldusosanik
●
MORTERRA GROUP OÜ
Also holds roles at 7 other companies
- Bellaverde Kinnisvara UÜUsaldusosanik
- Monteleone UÜUsaldusosanik
- Must Vutt UÜTäisosanik
●
Morterrano Investments UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Must Vutt UÜ
Also holds roles at 2 other companies
- MORTERRA GROUP OÜTäisosanik
- Malerba OÜUsaldusosanik
●
Oravatäku Hobusetall UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
OÜ TAVAND R.R.
Also holds roles at 7 other companies
- Koronastan UÜUsaldusosanik
- Koronastan Varahaldus UÜUsaldusosanik
- Rahuvastan Holdings UÜEsindama volitatud usaldusosanik
●
Rahuvastan Holdings UÜ
Also holds roles at 2 other companies
- OÜ TAVAND R.R.Esindama volitatud usaldusosanik
- Lepaniidu OÜTäisosanik
●
Rahuvastan UÜ
Also holds roles at 2 other companies
- OÜ TAVAND R.R.Esindama volitatud usaldusosanik
- Lepaniidu OÜTäisosanik
●
Renoveerimisprojekt OÜ
Also holds roles at 3 other companies
- Allan AinsonJuhatuse liige
- Allan Ainsonbeneficial owner
- Robert Hansingbeneficial owner
●
Rukkivälja Põllumajandus UÜ
Also holds roles at 2 other companies
- Monteverde Holdings OÜEsindama volitatud usaldusosanik
- Montenera Operations OÜTäisosanik
●
Thirty Bunkers OÜ
Also holds roles at 1 other company
- Marianne Rohulaid-Kuusikbeneficial owner
●
Unicon Projekt OÜ
Also holds roles at 2 other companies
- Porto Blanco UÜUsaldusosanik
- Usaldusühing Max Stirneri FondEsindama volitatud usaldusosanik
●
Usaldusühing ALBARANOS
Also holds roles at 3 other companies
- Camino de Verde Limited UÜTäisosanik
- Mikrovara OÜTäisosanik
- Camino de Verde UÜUsaldusosanik
●
Usaldusühing BARANOVIČ & Associates
Also holds roles at 1 other company
- Mikrovara OÜTäisosanik
●
Usaldusühing HOBURAUA PEREFOND
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
UÜ Adramaa-Pihva Põllumajandus
Also holds roles at 2 other companies
- Camino de Verde Limited UÜTäisosanik
- Camino de Verde UÜUsaldusosanik
●
UÜ SINCE 2021
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Vahetu Varahaldus UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
VANAPUU PUUVANA UÜ
Also holds roles at 2 other companies
- Juhtimisteenused OÜTäisosanik
- Via Valdera OÜUsaldusosanik
●
Via Valdera OÜ
Also holds roles at 20 other companies
- 101 Lammast UÜEsindama volitatud usaldusosanik
- Aretusfarm UÜUsaldusosanik
- Bristol Trust UÜUsaldusosanik
●
Via Vera OÜ
Also holds roles at 2 other companies
- Varoufakis Holdings UÜUsaldusosanik
- Vladimir Jemeljanovbeneficial owner
●
Via Verenni OÜ
Also holds roles at 4 other companies
- Alterro Capital UÜTäisosanik
- Calabria Holdings UÜTäisosanik
- Himmelsstürmer UÜTäisosanik
●
Villa Morterrano UÜ
Also holds roles at 2 other companies
- Camino de Verde UÜEsindama volitatud usaldusosanik
- Camino de Verde Limited UÜTäisosanik
●
Xose Holdings Limited OÜ
Also holds roles at 3 other companies
- Porto Blanco UÜTäisosanik
- Usaldusühing Max Stirneri FondTäisosanik
- Raimo Kotkasbeneficial owner

Unlock all 64 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of Siim Kuusik is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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Common questions

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