Who owns Sergei Kivi?

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

What is Sergei Kivi's risk level?

Sergei Kivi 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 Sergei Kivi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Kivi

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

Sergei Kivi — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Sergei Kivi
- KIILI JAHILASKESPORDIKLUBI· Juhatuse liige· via estonia_ariregister
- Semira OÜ· Juhatuse liige· via estonia_ariregister
- osaühing KIILI AUTOVEOD· beneficial owner· via estonia_ariregister
- Osaühing MINGERO· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
KIILI JAHILASKESPORDIKLUBI
Also holds roles at 4 other companies
- Lauri SõitjaJuhatuse liige
- Alar LehtsaarJuhatuse liige
- Alar Lehtsaarbeneficial owner
●
osaühing KIILI AUTOVEOD
Also holds roles at 4 other companies
- Valjo LiivamägiJuhatuse liige
- Ole Loigubeneficial owner
- Valjo Liivamägibeneficial owner
●
Osaühing MINGERO
Also holds roles at 6 other companies
- Ole LoiguJuhatuse liige
- Valjo LiivamägiJuhatuse liige
- Aivar Korelabeneficial owner

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

/04

Common questions

Who owns Sergei Kivi?: No ownership or control links for Sergei Kivi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sergei Kivi's risk level?: Sergei Kivi 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 Sergei Kivi appear across sources?: Sergei Kivi 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 Sergei Kivi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…