Who owns Tiit Kõuhkna?

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

What is Tiit Kõuhkna's risk level?

Tiit Kõuhkna 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 Kõuhkna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Kõuhkna

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

Tiit Kõuhkna — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 Kõuhkna
- Osaühing Trainera· Juhatuse liige· via estonia_ariregister
- Tallinna Direktorite Klubi· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Direct Consulting· beneficial owner· via estonia_ariregister
- Aktsiaselts Läätsa Kalatööstus· beneficial owner· via estonia_ariregister
- Aktsiaselts Veere Sadam· beneficial owner· via estonia_ariregister
- AS Hiiu Kalur· beneficial owner· via estonia_ariregister
- Eesti Kalapüügiühistu· beneficial owner· via estonia_ariregister
- Energy Port OÜ· beneficial owner· via estonia_ariregister
- Merivälja Realestate OÜ· beneficial owner· via estonia_ariregister
- OÜ DC Investments· beneficial owner· via estonia_ariregister
- Osaühing Politeia· beneficial owner· via estonia_ariregister
- Osaühing REDSTORM· beneficial owner· via estonia_ariregister
- osaühing Tallinna Lihatööstus· beneficial owner· via estonia_ariregister
- OÜ Halduslahendused· beneficial owner· via estonia_ariregister
- OÜ SubLand· beneficial owner· via estonia_ariregister
- OÜ Tigerfish Assets· beneficial owner· via estonia_ariregister
- OÜ Traaler· beneficial owner· via estonia_ariregister
- OÜ Vesilahendused· beneficial owner· via estonia_ariregister
- OÜ Ülemiste Ärimaja· beneficial owner· via estonia_ariregister
- Subholding OÜ· beneficial owner· via estonia_ariregister
- Uusarenduse OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

21 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 Direct Consulting
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
Aktsiaselts Läätsa Kalatööstus
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas AulJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
Aktsiaselts Veere Sadam
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar JalgJuhatuse liige
- Arne Salongbeneficial owner
●
AS Hiiu Kalur
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tanel EstaJuhatuse liige
- Urmas ReimannJuhatuse liige
●
Eesti Kalapüügiühistu
Also holds roles at 7 other companies
- Arne TaggoJuhatuse liige
- Mart UndrestJuhatuse liige
- Urmas ReimannJuhatuse liige
●
Energy Port OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Arne SalongJuhatuse liige
- Fred SiimpoegJuhatuse liige
●
Merivälja Realestate OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
Osaühing Politeia
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Fred SiimpoegJuhatuse liige
- Arne Salongbeneficial owner
●
Osaühing REDSTORM
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Fred SiimpoegJuhatuse liige
- Mikk SalongJuhatuse liige
●
osaühing Tallinna Lihatööstus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
Osaühing Trainera
Also holds roles at 1 other company
- Toomas KõuhknaJuhatuse liige
●
OÜ DC Investments
Also holds roles at 2 other companies
- Toomas KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
OÜ Halduslahendused
Also holds roles at 2 other companies
- Lea KäärikJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
OÜ SubLand
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Mark MägiJuhatuse liige
- Jüri TruutsPankrotihaldur
●
OÜ Tigerfish Assets
Also holds roles at 2 other companies
- Tõnu KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
OÜ Traaler
Also holds roles at 7 other companies
- Arne SalongJuhatuse liige
- Mart UndrestJuhatuse liige
- Urmas ReimannJuhatuse liige
●
OÜ Ülemiste Ärimaja
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
OÜ Vesilahendused
Also holds roles at 2 other companies
- Tõnu KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
Subholding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Mark Mägibeneficial owner
●
Tallinna Direktorite Klubi
Also holds roles at 9 other companies
- Aili RooseJuhatuse liige
- Elena PastJuhatuse liige
- Martti LemendikJuhatuse liige
●
Uusarenduse OÜ
Also holds roles at 14 other companies
- Nasdaq CSD SEOsade registripidaja
- Arved SoovikJuhatuse liige
- Indrek RentelJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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