Who owns KPMG Baltics OÜ?

In the current sources, KPMG Baltics OÜ is connected to Kim Johan Järvi, Kimmo Petteri Antonen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KPMG Baltics OÜ's risk level?

KPMG Baltics OÜ 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 KPMG Baltics OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

KPMG Baltics OÜ

Name: KPMG Baltics OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KPMG Baltics OÜ, Company, EE

KPMG Baltics OÜ — EE company (ee-regcode:10096082). UBO chain traced 15 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 10096082Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

KPMG Baltics OÜ
- Kim Johan Järvi· beneficial owner· via estonia_ariregister
- Kimmo Petteri Antonen· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KPMG Baltics OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

10 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.

●
Andris Jegers
Also holds roles at 6 other companies
- Advokaadibüroo KPMG Law OÜJuhatuse liige
- Anje Holding OÜJuhatuse liige
- Osaühing KPMG RaamatupidamisteenusedJuhatuse liige
●
Eero Kaup
Also holds roles at 7 other companies
- ESSE Invest OsaühingJuhatuse liige
- Spitham KV OÜJuhatuse liige
- Spitham OÜJuhatuse liige
●
Helen Veetamm
Also holds roles at 2 other companies
- Presa OÜJuhatuse liige
- Presa OÜbeneficial owner
●
Herki Didvig
Also holds roles at 1 other company
- osaühing EdisplitLikvideerija
●
Indrek Alliksaar
Also holds roles at 6 other companies
- Delta Advisory OÜJuhatuse liige
- Delta Investments OÜJuhatuse liige
- Osaühing Elux VaraJuhatuse liige
●
Joel Zernask
Also holds roles at 6 other companies
- North Assets OÜJuhatuse liige
- North Capital OÜJuhatuse liige
- OÜ LerragJuhatuse liige
●
Merili Nõmme
Also holds roles at 3 other companies
- 3X7 OÜJuhatuse liige
- 3X7 OÜbeneficial owner
- OÜ Silmernitbeneficial owner
●
Risto Viirg
Also holds roles at 2 other companies
- RIVI Kodu OÜJuhatuse liige
- RIVI Kodu OÜbeneficial owner
●
Siim Kannistu
Also holds roles at 5 other companies
- Aegon Finance OÜKontaktisik
- Aegon Finance OÜJuhatuse liige
- Äripataljon OÜJuhatuse liige
●
Siim Külasepp
Also holds roles at 1 other company
- Rae vald, Uuesalu küla, Kähriku tee 5 korteriühistuJuhatuse liige

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

/05

Common questions

Who owns KPMG Baltics OÜ?: In the current sources, KPMG Baltics OÜ is connected to Kim Johan Järvi, Kimmo Petteri Antonen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KPMG Baltics OÜ's risk level?: KPMG Baltics OÜ 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 KPMG Baltics OÜ appear across sources?: KPMG Baltics OÜ 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 KPMG Baltics OÜ. 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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