Who owns Jaanika Kuldmaa?

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

What is Jaanika Kuldmaa's risk level?

Jaanika Kuldmaa 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 Jaanika Kuldmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanika Kuldmaa

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

Jaanika Kuldmaa — 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

Jaanika Kuldmaa
- EESTI ŠNAUTSERITE KLUBI· Juhatuse liige· via estonia_ariregister
- OÜ KÕIK SÕBRALE· Juhatuse liige· via estonia_ariregister
- Raplamaa Koerteklubi· Juhatuse liige· via estonia_ariregister
- Täisühing SÕBRA SAHVER· Täisosanik· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jaanika Kuldmaa — 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 Jaanika Kuldmaa 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jaanika Kuldmaa 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 ŠNAUTSERITE KLUBI
Also holds roles at 8 other companies
- Aet Kaljuste-KorbitsJuhatuse liige
- Inna LepihovJuhatuse liige
- Margit ToovereJuhatuse liige
●
OÜ KÕIK SÕBRALE
Also holds roles at 2 other companies
- Sven PekkenenJuhatuse liige
- Sven Pekkenenbeneficial owner
●
Raplamaa Koerteklubi
Also holds roles at 2 other companies
- Varju KuusemetsJuhatuse liige
- Varju Kuusemetsbeneficial owner
●
Täisühing SÕBRA SAHVER
Also holds roles at 5 other companies
- Anu KiviLikvideerija
- Aili Pärtel-BeljaevTäisosanik
- Anu KiviTäisosanik

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

/04

Common questions

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