Who owns Kaarel Kais?

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

What is Kaarel Kais's risk level?

Kaarel Kais 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 Kaarel Kais appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaarel Kais

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

Kaarel Kais — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Kaarel Kais
- Advokaadibüroo Premium OÜ· Juhatuse liige· via estonia_ariregister
- Järveküla Selts· Juhatuse liige· via estonia_ariregister
- KriRaf Investments OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Rannahunt· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Rebelkais· Juhatuse liige· via estonia_ariregister
- Aktsept Invest OÜ· beneficial owner· via estonia_ariregister

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

●
Aktsept Invest OÜ
Also holds roles at 3 other companies
- Andre LiplikJuhatuse liige
- Andre Liplikbeneficial owner
- Tanel Koljalbeneficial owner
●
Järveküla Selts
Also holds roles at 6 other companies
- Henri KaseloJuhatuse liige
- Indrek RaigJuhatuse liige
- Kristel KarroJuhatuse liige
●
Mittetulundusühing Rebelkais
Also holds roles at 4 other companies
- Jaan RebelJuhatuse liige
- Kaur Erik KaisJuhatuse liige
- Jaan Rebelbeneficial owner

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

/04

Common questions

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