Who owns Katrin Suvi?

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

What is Katrin Suvi's risk level?

Katrin Suvi 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 Katrin Suvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Katrin Suvi

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

Katrin Suvi — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Katrin Suvi
- Boostshop OÜ· Juhatuse liige· via estonia_ariregister
- Ilmarine OÜ· Prokurist· via estonia_ariregister
- Kasu Fookus OÜ· Juhatuse liige· via estonia_ariregister
- NFI OÜ· Prokurist· via estonia_ariregister
- osaühing K&K Lahendused· Juhatuse liige· via estonia_ariregister
- OÜ Asine· Prokurist· via estonia_ariregister
- OÜ Jaama Varahaldus· Prokurist· via estonia_ariregister
- SUVI OÜ· Juhatuse liige· via estonia_ariregister
- Teoküla OÜ· Prokurist· via estonia_ariregister
- LEETSI OÜ· beneficial owner· via estonia_ariregister
- SP Dynamic OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Katrin Suvi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

11 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.

●
Boostshop OÜ
Also holds roles at 2 other companies
- Rainer SuviJuhatuse liige
- Rainer Suvibeneficial owner
●
Ilmarine OÜ
Also holds roles at 2 other companies
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner

9 additional parties & networkSTANDARD

●
Kasu Fookus OÜ
Also holds roles at 2 other companies
- Marju Kiislabeneficial owner
- Rainer Suvibeneficial owner
●
LEETSI OÜ
Also holds roles at 3 other companies
- Kristel KiislaJuhatuse liige
- Kristel Kiislabeneficial owner
- Marju Kiislabeneficial owner
●
NFI OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
osaühing K&K Lahendused
Also holds roles at 2 other companies
- Kristel KiislaJuhatuse liige
- Kristel Kiislabeneficial owner
●
OÜ Asine
Also holds roles at 2 other companies
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
OÜ Jaama Varahaldus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
SP Dynamic OÜ
Also holds roles at 3 other companies
- Kevin Alain PostecJuhatuse liige
- Rainer SuviJuhatuse liige
- Kevin Alain Postecbeneficial owner
●
SUVI OÜ
Also holds roles at 2 other companies
- Rainer SuviJuhatuse liige
- Rainer Suvibeneficial owner
●
Teoküla OÜ
Also holds roles at 3 other companies
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
- Tõnis Kaukverebeneficial owner

●
Kasu Fookus OÜ
Also holds roles at 2 other companies
- Marju Kiislabeneficial owner
- Rainer Suvibeneficial owner
●
LEETSI OÜ
Also holds roles at 3 other companies
- Kristel KiislaJuhatuse liige
- Kristel Kiislabeneficial owner
- Marju Kiislabeneficial owner
●
NFI OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
osaühing K&K Lahendused
Also holds roles at 2 other companies
- Kristel KiislaJuhatuse liige
- Kristel Kiislabeneficial owner
●
OÜ Asine
Also holds roles at 2 other companies
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
OÜ Jaama Varahaldus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
●
SP Dynamic OÜ
Also holds roles at 3 other companies
- Kevin Alain PostecJuhatuse liige
- Rainer SuviJuhatuse liige
- Kevin Alain Postecbeneficial owner
●
SUVI OÜ
Also holds roles at 2 other companies
- Rainer SuviJuhatuse liige
- Rainer Suvibeneficial owner
●
Teoküla OÜ
Also holds roles at 3 other companies
- Siim NellisJuhatuse liige
- Siim Nellisbeneficial owner
- Tõnis Kaukverebeneficial owner

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Katrin Suvi 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 Katrin Suvi is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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