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

What is Mati Kriis's risk level?

Mati Kriis 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 Mati Kriis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mati Kriis

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

Mati Kriis — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Mati Kriis
- Hooneühistu Tareboks· Juhatuse liige· via estonia_ariregister
- osaühing Altor-San· juhatuse liige (juhataja)· via estonia_ariregister
- Võru Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Võru linn, F. R. Kreutzwaldi tn 59c korteriühistu· Juhatuse liige· via estonia_ariregister
- AS VÕRU TEATAJA· beneficial owner· via estonia_ariregister

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

●
AS VÕRU TEATAJA
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hasso PloomipuuJuhatuse liige
- Hasso Ploomipuubeneficial owner
●
osaühing Altor-San
Also holds roles at 1 other company
- Kalev KriisJuhatuse liige
●
Võru Kinnisvara OÜ
Also holds roles at 86 other companies
- Võru linn, Vilja tn 5 korteriühistuValitseja
- Võru linn, Vilja tn 8a korteriühistuValitseja
- Kalev KriisJuhatuse liige
●
Võru linn, F. R. Kreutzwaldi tn 59c korteriühistu
Also holds roles at 2 other companies
- Maire KullaJuhatuse liige
- Oliver KiviJuhatuse liige

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

/04

Common questions

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