Who owns Tiit Kuusmik?

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

What is Tiit Kuusmik's risk level?

Tiit Kuusmik 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 Tiit Kuusmik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Kuusmik

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

Tiit Kuusmik — 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

Tiit Kuusmik
- Almansa Holding OÜ· Juhatuse liige· via estonia_ariregister
- Jahindusühistu Sõmeru· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Roela Jahipiirkond· Juhatuse liige· via estonia_ariregister
- Osaühing Kaarli Farm· Juhatuse liige· via estonia_ariregister
- Osaühing Rakvere Põllumajandustehnika· Juhatuse liige· via estonia_ariregister
- Osaühing ÕITSENG· Juhatuse liige· via estonia_ariregister
- Porkuni Jahipiirkond OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Varangu Veis· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Jahindusühistu Sõmeru
Also holds roles at 4 other companies
- Kaido KarrikJuhatuse liige
- Tarmo TammJuhatuse liige
- Kaido Karrikbeneficial owner
●
Mittetulundusühing Roela Jahipiirkond
Also holds roles at 4 other companies
- Arti SilmJuhatuse liige
- Kaido KarrikJuhatuse liige
- Arti Silmbeneficial owner
●
Osaühing Kaarli Farm
Also holds roles at 2 other companies
- Kristjan MittJuhatuse liige
- Kunnar SoonJuhatuse liige
●
Osaühing ÕITSENG
Also holds roles at 2 other companies
- Kristjan MittJuhatuse liige
- Kunnar SoonJuhatuse liige
●
Osaühing Rakvere Põllumajandustehnika
Also holds roles at 2 other companies
- Janno NõmmeJuhatuse liige
- Kunnar SoonJuhatuse liige
●
OÜ Varangu Veis
Also holds roles at 1 other company
- Kristjan MittJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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