Who owns Karmo Neider?

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

What is Karmo Neider's risk level?

Karmo Neider 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 Karmo Neider appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karmo Neider

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

Karmo Neider — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Karmo Neider
- AI Chat-Lahendus OÜ· Likvideerija· via estonia_ariregister
- ALBER Tech OÜ· Juhatuse liige· via estonia_ariregister
- Birake OÜ· Likvideerija· via estonia_ariregister
- CapNet OÜ· Likvideerija· via estonia_ariregister
- Capverto OÜ· Juhatuse liige· via estonia_ariregister
- Cointip OÜ· Likvideerija· via estonia_ariregister
- DEL KONSULTATSIOONID OÜ· Juhatuse liige· via estonia_ariregister
- ElderHouse OÜ· Juhatuse liige· via estonia_ariregister
- FAP Brake System OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Fortuna Domus OÜ· Likvideerija· via estonia_ariregister
- Karmo Neider· Füüsilisest isikust ettevõtja· via estonia_ariregister
- OÜ 26Consulting· Juhatuse liige· via estonia_ariregister
- Solarsoft Group OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Spend OÜ· Likvideerija· via estonia_ariregister
- Tanso Trading OÜ· Likvideerija· via estonia_ariregister
- VPTech OÜ· Likvideerija· via estonia_ariregister

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

/03

People & control

11 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.

●
AI Chat-Lahendus OÜ
Also holds roles at 1 other company
- Viljam Põdrabeneficial owner
●
ALBER Tech OÜ
Also holds roles at 1 other company
- Albert Lebedevbeneficial owner
●
Birake OÜ
Also holds roles at 1 other company
- Bogdan-Cristian Mavrodinbeneficial owner
●
CapNet OÜ
Also holds roles at 1 other company
- Sandro Tabagaribeneficial owner
●
Capverto OÜ
Also holds roles at 2 other companies
- Kristian BrandtJuhatuse liige
- Kristian Brandtbeneficial owner
●
Cointip OÜ
Also holds roles at 1 other company
- Andreas Neokleousbeneficial owner
●
FAP Brake System OÜ
Also holds roles at 2 other companies
- Andrej GaevskijJuhatuse liige
- Andrej Gaevskijbeneficial owner
●
OÜ 26Consulting
Also holds roles at 1 other company
- Irina Popovabeneficial owner
●
Solarsoft Group OÜ
Also holds roles at 2 other companies
- Dzmitry KryvasheyeuJuhatuse liige
- Dzmitry Kryvasheyeubeneficial owner
●
Spend OÜ
Also holds roles at 1 other company
- Chase Ryan Zimmermanbeneficial owner
●
Tanso Trading OÜ
Also holds roles at 1 other company
- Tatiana Oskinabeneficial owner

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

/04

Common questions

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