Who owns Regina Paldre?

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

What is Regina Paldre's risk level?

Regina Paldre 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 Regina Paldre appear across sources?

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

LIVE · CORPUS

PersonUnscored

Regina Paldre

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

Regina Paldre — 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

Regina Paldre
- Maria Maja OÜ· Juhatuse liige· via estonia_ariregister
- UÜ Kitarrist· Usaldusosanik· via estonia_ariregister
- UÜ Paldre· Täisosanik· via estonia_ariregister

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

●
Maria Maja OÜ
Also holds roles at 4 other companies
- Mai LaksbergJuhatuse liige
- Marin KinkarJuhatuse liige
- Mai Laksbergbeneficial owner
●
UÜ Kitarrist
Also holds roles at 2 other companies
- Kaur PaldreTäisosanik
- Kaur Paldrebeneficial owner
●
UÜ Paldre
Also holds roles at 2 other companies
- Kaur PaldreUsaldusosanik
- Kaur Paldrebeneficial owner

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

/04

Common questions

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