Who owns Kaie Uukkivi?

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

What is Kaie Uukkivi's risk level?

Kaie Uukkivi 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 Kaie Uukkivi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaie Uukkivi

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

Kaie Uukkivi — 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

Kaie Uukkivi
- Ewok OÜ· Juhatuse liige· via estonia_ariregister
- Mordor Capital OÜ· Juhatuse liige· via estonia_ariregister
- Mubadala OÜ· Juhatuse liige· via estonia_ariregister
- Wilson OÜ· Juhatuse liige· via estonia_ariregister

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

●
Ewok OÜ
Also holds roles at 3 other companies
- Ivo UukkiviJuhatuse liige
- Kristi UukkiviJuhatuse liige
- James Edward Brownbeneficial owner
●
Mordor Capital OÜ
Also holds roles at 1 other company
- Ivo UukkiviJuhatuse liige
●
Mubadala OÜ
Also holds roles at 1 other company
- Raigo Uukkivibeneficial owner
●
Wilson OÜ
Also holds roles at 2 other companies
- Helle UukkiviJuhatuse liige
- Helle Uukkivibeneficial owner

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

/04

Common questions

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