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

What is Piret Punt's risk level?

Piret Punt 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 Piret Punt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Piret Punt

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

Piret Punt — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Piret Punt
- Hormiga Haldus OÜ· Juhatuse liige· via estonia_ariregister
- osaühing ASPIN-TARTU· Likvideerija· via estonia_ariregister
- Osaühing GEBBS· Likvideerija· via estonia_ariregister
- osaühing HIID· Likvideerija· via estonia_ariregister
- osaühing MODY· Likvideerija· via estonia_ariregister
- Osaühing NS Investments· Likvideerija· via estonia_ariregister
- osaühing ROSENKRANZ· Likvideerija· via estonia_ariregister
- OÜ City Inn Apartments· Likvideerija· via estonia_ariregister
- OÜ Euroehitus· Likvideerija· via estonia_ariregister
- OÜ Hiid KVB· Likvideerija· via estonia_ariregister
- OÜ Jagula· Juhatuse liikmest likvideerija· via estonia_ariregister
- OÜ KVA Arendus· Likvideerija· via estonia_ariregister
- OÜ Pustak· Likvideerija· via estonia_ariregister
- OÜ KÜLLI-TARTU· Likvideerija· via estonia_ariregister
- OÜ Moosese talu marjad· Juhatuse liige· via estonia_ariregister
- OÜ Naan· Likvideerija· via estonia_ariregister
- OÜ Starest· Likvideerija· via estonia_ariregister
- OÜ TRIMO INVESTMENTS· Likvideerija· via estonia_ariregister
- OÜ Äriest· Likvideerija· via estonia_ariregister
- Pustak Investments OÜ· Likvideerija· via estonia_ariregister
- REALTOR OÜ· Likvideerija· via estonia_ariregister
- Starest Investments OÜ· Likvideerija· via estonia_ariregister
- Tartu linn, Soola tn 1a korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

22 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.

●
Hormiga Haldus OÜ
Also holds roles at 1 other company
- Valeri KuzinJuhatuse liige
●
osaühing ASPIN-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
Osaühing GEBBS
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
osaühing HIID
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
osaühing MODY
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
Osaühing NS Investments
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
osaühing ROSENKRANZ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Sanjay-Jaanus Modybeneficial owner
●
OÜ Äriest
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Sanjay-Jaanus Modybeneficial owner
●
OÜ City Inn Apartments
Also holds roles at 1 other company
- Naresh Modybeneficial owner
●
OÜ Euroehitus
Also holds roles at 2 other companies
- Amish Modybeneficial owner
- Naresh Modybeneficial owner
●
OÜ Hiid KVB
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
OÜ Jagula
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Naresh Modybeneficial owner
●
OÜ KÜLLI-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
OÜ KVA Arendus
Also holds roles at 1 other company
- Naresh Modybeneficial owner
●
OÜ Moosese talu marjad
Also holds roles at 1 other company
- Mikk Põderbeneficial owner
●
OÜ Naan
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
OÜ Pustak
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
OÜ Starest
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Naresh Modybeneficial owner
●
OÜ TRIMO INVESTMENTS
Also holds roles at 1 other company
- HEERA KRIPASHANKAR TRIPATHIbeneficial owner
●
Pustak Investments OÜ
Also holds roles at 1 other company
- Naresh Modybeneficial owner
●
REALTOR OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Chirag Modybeneficial owner
- Naresh Modybeneficial owner
●
Starest Investments OÜ
Also holds roles at 1 other company
- Naresh Modybeneficial owner

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

/04

Common questions

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