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

What is Anvar Kima's risk level?

Anvar Kima 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 Anvar Kima appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anvar Kima

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

Anvar Kima — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Anvar Kima
- Anvar Kima osaühing· Juhatuse liige· via estonia_ariregister
- OÜ Anvar haldus· Juhatuse liige· via estonia_ariregister
- OÜ Anvar konsultatsioonid· Juhatuse liige· via estonia_ariregister
- Saue vald, Saue linn, Kuuseheki tn 52 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Kalda tn 64 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 135 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõpruse pst 202 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõpruse pst 215 // 217 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõpruse pst 246 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Trummi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Uue Maailma tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Valdeku tn 102 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Tallinn, Kalda tn 64 korteriühistu
Also holds roles at 1 other company
- Sulev SüvariJuhatuse liige
●
Tallinn, Pärnu mnt 135 korteriühistu
Also holds roles at 2 other companies
- Andrei KolodijevJuhatuse liige
- Uku AnsperJuhatuse liige
●
Tallinn, Sõpruse pst 202 korteriühistu
Also holds roles at 7 other companies
- Jaak KääpJuhatuse liige
- Sander-Ville VõsaJuhatuse liige
- Tiina MändJuhatuse liige
●
Tallinn, Trummi tn 6 korteriühistu
Also holds roles at 1 other company
- Anne TuiskJuhatuse liige
●
Tallinn, Valdeku tn 102 korteriühistu
Also holds roles at 4 other companies
- Eduard KochJuhatuse liige
- Mario MustasaarJuhatuse liige
- Pekka KotsalainenJuhatuse liige

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

/04

Common questions

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