Who owns Karin Neemsalu?

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

What is Karin Neemsalu's risk level?

Karin Neemsalu 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 Karin Neemsalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karin Neemsalu

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

Karin Neemsalu — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Karin Neemsalu
- Amarti Holding OÜ· Juhatuse liige· via estonia_ariregister
- BBA Assist OÜ· Juhatuse liige· via estonia_ariregister
- COINSTEC OÜ· Likvideerija· via estonia_ariregister
- Hobumaagia OÜ· Juhatuse liige· via estonia_ariregister
- Ilusäde OÜ· Juhatuse liige· via estonia_ariregister
- KavilTran OÜ· Likvideerija· via estonia_ariregister
- Linea Shop OÜ· Juhatuse liige· via estonia_ariregister
- Linea Stuudio OÜ· Juhatuse liige· via estonia_ariregister
- OÜ GP AARONS· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Reenuks OÜ· Juhatuse liige· via estonia_ariregister
- Soovide OÜ· Juhatuse liige· via estonia_ariregister
- The Guys Holding OÜ· Juhatuse liige· via estonia_ariregister
- Thinkings Holding OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Amarti Holding OÜ
Also holds roles at 2 other companies
- Gerolamo LodiJuhatuse liige
- Gerolamo Lodibeneficial owner
●
Ilusäde OÜ
Also holds roles at 1 other company
- Kauri RattusPankrotihaldur
●
KavilTran OÜ
Also holds roles at 2 other companies
- Oliver EnnokAjutine pankrotihaldur
- Keio Kotšetovbeneficial owner
●
OÜ GP AARONS
Also holds roles at 1 other company
- Peeyapat Touitoubeneficial owner
●
The Guys Holding OÜ
Also holds roles at 2 other companies
- Gerolamo LodiJuhatuse liige
- Gerolamo Lodibeneficial owner
●
Thinkings Holding OÜ
Also holds roles at 2 other companies
- Gerolamo LodiJuhatuse liige
- Gerolamo Lodibeneficial owner

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

/04

Common questions

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