Who owns Urmas Kaasik?

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

What is Urmas Kaasik's risk level?

Urmas Kaasik 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 Urmas Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Kaasik

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

Urmas Kaasik — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Urmas Kaasik
- BILDGREN Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Bildgren Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Bildgren Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kiikri Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Mõttegrupp OÜ· Juhatuse liige· via estonia_ariregister
- Orcus Grupp OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Bauschmidt· Juhatuse liige· via estonia_ariregister
- OÜ BUK· Juhatuse liige· via estonia_ariregister

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

●
BILDGREN Ehitus OÜ
Also holds roles at 2 other companies
- Tauri TikerpeJuhatuse liige
- Urmas Sõõrumaabeneficial owner
●
Bildgren Grupp OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas Sõõrumaabeneficial owner
●
Bildgren Invest OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri TikerpeJuhatuse liige
●
Mõttegrupp OÜ
Also holds roles at 2 other companies
- Martin ViilepJuhatuse liige
- Martin Viilepbeneficial owner
●
OÜ Bauschmidt
Also holds roles at 3 other companies
- Mait SchmidtJuhatuse liige
- Martin ViilepJuhatuse liige
- Andrias PalmitsPankrotihaldur
●
OÜ BUK
Also holds roles at 2 other companies
- Betty-Maria MärkJuhatuse liige
- Betty-Maria Märkbeneficial owner

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

/04

Common questions

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