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

What is Kevin Soon's risk level?

Kevin Soon 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 Kevin Soon appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kevin Soon

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

Kevin Soon — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Kevin Soon
- Acctax Holding OÜ· Juhatuse liige· via estonia_ariregister
- MROScanner OÜ· Juhatuse liige· via estonia_ariregister
- Naute Creations OÜ· Likvideerija· via estonia_ariregister
- Scautor OÜ· Juhatuse liige· via estonia_ariregister
- Sonastia OÜ· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Kevin Soon is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Acctax Holding OÜ
Also holds roles at 4 other companies
- Marten OrgnaJuhatuse liige
- Rait OjasaarJuhatuse liige
- Marten Orgnabeneficial owner
●
Naute Creations OÜ
Also holds roles at 2 other companies
- Aveli NurkLikvideerija
- Aveli Nurkbeneficial owner
●
Sonastia OÜ
Also holds roles at 2 other companies
- Krislin SoonJuhatuse liige
- Krislin Soonbeneficial owner

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

/04

Common questions

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