Who owns Kaido Põldma?

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

What is Kaido Põldma's risk level?

Kaido Põldma 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 Kaido Põldma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaido Põldma

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

Kaido Põldma — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Kaido Põldma
- Kaido Põldma· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Keiko Trade OÜ· Juhatuse liige· via estonia_ariregister
- Maison Beast Entertainment OÜ· Juhatuse liige· via estonia_ariregister
- Maison Beast Holding OÜ· Juhatuse liige· via estonia_ariregister
- MOB Ties OÜ· Juhatuse liige· via estonia_ariregister
- Visual Equity Media OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Keiko Trade OÜ
Also holds roles at 2 other companies
- Ille PõldmaJuhatuse liige
- Ille Põldmabeneficial owner
●
Maison Beast Entertainment OÜ
Also holds roles at 3 other companies
- Mihail BurõhhJuhatuse liige
- Mihkel SirelpuuJuhatuse liige
- Mihail Burõhhbeneficial owner
●
Maison Beast Holding OÜ
Also holds roles at 2 other companies
- Mihail BurõhhJuhatuse liige
- Mihail Burõhhbeneficial owner
●
MOB Ties OÜ
Also holds roles at 2 other companies
- Mihail BurõhhJuhatuse liige
- Mihail Burõhhbeneficial owner
●
Visual Equity Media OÜ
Also holds roles at 2 other companies
- Mihail BurõhhJuhatuse liige
- Mihail Burõhhbeneficial owner

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

/04

Common questions

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