Who owns Ahti Asmann?

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

What is Ahti Asmann's risk level?

Ahti Asmann 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 Ahti Asmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ahti Asmann

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

Ahti Asmann — 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

Ahti Asmann
- EESTI KEEMIATÖÖSTUSE LIIT· Juhatuse liige· via estonia_ariregister
- KIRDE VARAD AS· Juhatuse liige· via estonia_ariregister
- Kirde Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- VIRU KEEMIA GRUPP AS· Juhatuse liige· via estonia_ariregister
- VKG Invest OÜ· Juhatuse liige· via estonia_ariregister
- Igavere Majad OÜ· beneficial owner· via estonia_ariregister
- Odra Kortermajad 2 OÜ· beneficial owner· via estonia_ariregister
- Odra Kortermajad OÜ· beneficial owner· via estonia_ariregister
- Siidipuu OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
EESTI KEEMIATÖÖSTUSE LIIT
Also holds roles at 15 other companies
- Andrei LitvinjukJuhatuse liige
- Andres OltjerJuhatuse liige
- Anu KaukesJuhatuse liige
●
Igavere Majad OÜ
Also holds roles at 2 other companies
- Silja AidmaJuhatuse liige
- Silja Aidmabeneficial owner
●
Kirde Investeeringud OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hans-Sten PisangJuhatuse liige
- Jaanis SeppJuhatuse liige
●
KIRDE VARAD AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hans-Sten PisangJuhatuse liige
- Jaanis SeppJuhatuse liige
●
Odra Kortermajad 2 OÜ
Also holds roles at 2 other companies
- Silja AidmaJuhatuse liige
- Silja Aidmabeneficial owner
●
Siidipuu OÜ
Also holds roles at 2 other companies
- Silja AidmaJuhatuse liige
- Silja Aidmabeneficial owner
●
VIRU KEEMIA GRUPP AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ervin KüttisJuhatuse liige
- Jaanis SeppJuhatuse liige
●
VKG Invest OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hans-Sten PisangJuhatuse liige
- Jaanis SeppJuhatuse liige

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

/04

Common questions

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