Who owns Piret Kergandberg?

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

What is Piret Kergandberg's risk level?

Piret Kergandberg 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 Piret Kergandberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Piret Kergandberg

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

Piret Kergandberg — 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

Piret Kergandberg
- Advokaadibüroo WALLESS OÜ· Juhatuse liige· via estonia_ariregister
- Derling Innovations OÜ· Juhatuse liige· via estonia_ariregister
- CenTrading Holding OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Mare Liberum· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Piret Kergandberg 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.

●
Advokaadibüroo WALLESS OÜ
Also holds roles at 38 other companies
- Nasdaq CSD SEOsade registripidaja
- Edgar-Kaj VelbriJuhatuse liige
- Elmer MunaJuhatuse liige
●
CenTrading Holding OÜ
Also holds roles at 1 other company
- Daniil KukuškinJuhatuse liige
●
Derling Innovations OÜ
Also holds roles at 4 other companies
- Elmer MunaJuhatuse liige
- Hannes VallikiviJuhatuse liige
- Hannes Vallikivibeneficial owner
●
Sihtasutus Mare Liberum
Also holds roles at 4 other companies
- Margus KurmJuhatuse liige
- Margus Kurmbeneficial owner
- Carl Eric Laantee Reintammbeneficial owner

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

/04

Common questions

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