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

What is Ly Kaups's risk level?

Ly Kaups 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 Ly Kaups appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ly Kaups

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

Ly Kaups — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Ly Kaups
- Eliise Majad OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kärdla Kohvikutepäev· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Pühalepa Jahimees· Juhatuse liige· via estonia_ariregister
- MTÜ Vananaistesuvi· Juhatuse liige· via estonia_ariregister
- OÜ Hiiu Gourmet· Juhatuse liige· via estonia_ariregister
- OÜ Landless· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Eliise Majad OÜ
Also holds roles at 2 other companies
- Neeme Tammisbeneficial owner
- Omar Jõpiselgbeneficial owner
●
Mittetulundusühing Kärdla Kohvikutepäev
Also holds roles at 2 other companies
- Ere NaatJuhatuse liige
- Ere Naatbeneficial owner
●
MTÜ Vananaistesuvi
Also holds roles at 2 other companies
- Jaana LepamaaJuhatuse liige
- Jaana Lepamaabeneficial owner
●
OÜ Hiiu Gourmet
Also holds roles at 2 other companies
- Jørn Hermann JohansenJuhatuse liige
- Jørn Hermann Johansenbeneficial owner

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

/04

Common questions

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