Who owns Kai Tapani Juvakka?

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

What is Kai Tapani Juvakka's risk level?

Kai Tapani Juvakka 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 Kai Tapani Juvakka appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kai Tapani Juvakka

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

Kai Tapani Juvakka — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kai Tapani Juvakka
- Docman OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Pirita tee 26b korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pirita tee 26 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Raua tn 25 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Uus tn 21 // 23 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kai Tapani Juvakka — 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 Kai Tapani Juvakka 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 Kai Tapani Juvakka 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.

●
Tallinn, Pirita tee 26 korteriühistu
Also holds roles at 2 other companies
- Garth Patrick Leonard AndersonJuhatuse liige
- Raimo Uolevi KorhonenJuhatuse liige
●
Tallinn, Pirita tee 26b korteriühistu
Also holds roles at 2 other companies
- Indrek TammJuhatuse liige
- Martin VeskiJuhatuse liige
●
Tallinn, Raua tn 25 korteriühistu
Also holds roles at 2 other companies
- Felor PärnpuuJuhatuse liige
- Karl-Erik PääroJuhatuse liige
●
Tallinn, Uus tn 21 // 23 korteriühistu
Also holds roles at 4 other companies
- Liis RaudseppJuhatuse liige
- Margus OttJuhatuse liige
- Maris TippoJuhatuse liige

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

/04

Common questions

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