Who owns Etti Kagarov?

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

What is Etti Kagarov's risk level?

Etti Kagarov 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 Etti Kagarov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Etti Kagarov

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

Etti Kagarov — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Etti Kagarov
- Eesti Maaomavalitsuste Liit· Likvideerija· via estonia_ariregister
- Kohtla Valla Spordiklubi· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TOILA-ONTIKA MEREKUURORT· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Kaevandusmuuseum· Juhatuse liige· via estonia_ariregister

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

●
Eesti Maaomavalitsuste Liit
Also holds roles at 10 other companies
- Ivar TedremaLikvideerija
- Kalevi KaurLikvideerija
- Kurmet MüürseppLikvideerija
●
Kohtla Valla Spordiklubi
Also holds roles at 2 other companies
- Arno RossmanJuhatuse liige
- Arno Rossmanbeneficial owner
●
Mittetulundusühing TOILA-ONTIKA MEREKUURORT
Also holds roles at 6 other companies
- Margus PaaloJuhatuse liige
- Sulev ReeloJuhatuse liige
- Tiit SalvanJuhatuse liige
●
Sihtasutus Eesti Kaevandusmuuseum
Also holds roles at 4 other companies
- Mare Roosilehtbeneficial owner
- Meelis Goldbergbeneficial owner
- Aivar Tammebeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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