No ownership or control links for Kaarel Ots are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Kaarel Ots's risk level?

Kaarel Ots has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kaarel Ots appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Kaarel Ots

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

Kaarel Ots — 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

Kaarel Ots
- 9 Advisory OÜ· Juhatuse liige· via estonia_ariregister
- KSM Invest OÜ· Likvideerija· via estonia_ariregister
- mittetulundusühing "FinanceEstonia"· Juhatuse liige· via estonia_ariregister
- Nasdaq Tallinn Aktsiaselts· Juhatuse liige· via estonia_ariregister
- Kaasaegse Kooli Sihtasutus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaarel Ots — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
Kaasaegse Kooli Sihtasutus
Also holds roles at 4 other companies
- Triinu MerenJuhatuse liige
- Helen Lauribeneficial owner
- Karin Marosovbeneficial owner
●
mittetulundusühing "FinanceEstonia"
Also holds roles at 13 other companies
- Aare TammemäeJuhatuse liige
- Argo VirkebauJuhatuse liige
- Ege MetsandiJuhatuse liige
●
Nasdaq Tallinn Aktsiaselts
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Liene DubavaJuhatuse liige
- Vaidotas UžpalisJuhatuse liige

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

/04

Common questions

Who owns Kaarel Ots?: No ownership or control links for Kaarel Ots are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Kaarel Ots's risk level?: Kaarel Ots has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kaarel Ots appear across sources?: Kaarel Ots is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.