Who owns Anastassia Kuldmaa?

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

What is Anastassia Kuldmaa's risk level?

Anastassia Kuldmaa 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 Anastassia Kuldmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anastassia Kuldmaa

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

Anastassia Kuldmaa — 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

Anastassia Kuldmaa
- Aktsiaselts Tallinna Hambakliinik· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Eesti Hambaarstide Liit· Juhatuse liige· via estonia_ariregister
- EHL Konverentsid OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Hambakliinik· beneficial owner· via estonia_ariregister

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

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

Nothing further on Anastassia Kuldmaa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Aktsiaselts Tallinna Hambakliinik
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marika PriskeJuhatuse liige
- Arkadi Popovbeneficial owner
●
EHL Konverentsid OÜ
Also holds roles at 10 other companies
- Katrin MetstakJuhatuse liige
- Kristjan GutmannJuhatuse liige
- Katrin Metstakbeneficial owner
●
mittetulundusühing Eesti Hambaarstide Liit
Also holds roles at 16 other companies
- Ave VoitJuhatuse liige
- Epp PohlakJuhatuse liige
- Katrin MetstakJuhatuse liige
●
Sihtasutus Tallinna Hambakliinik
Also holds roles at 5 other companies
- Indrek ErgmaLikvideerija
- Kairi Vaherbeneficial owner
- Kaja Vaharbeneficial owner

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

/04

Common questions

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