Kristo Saariste
Kristo Saariste — EE person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 companies
- Jurisdiction
- EE
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.
None in current sources.
- Kristo Saariste
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kristo Saariste — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Kristo Saariste is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Kristo Saariste is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- eFuNNeX Asset Management OÜAlso holds roles at 2 other companies
- Masaru NishizawaJuhatuse liige
- Masaru Nishizawabeneficial owner
- Prime Wines OÜAlso holds roles at 2 other companies
- Toomas VäliJuhatuse liige
- Toomas Välibeneficial owner
- Riveta KlubiAlso holds roles at 2 other companies
- Tamo VahemetsJuhatuse liige
- Tamo Vahemetsbeneficial owner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kristo Saariste?
- What is Kristo Saariste's risk level?
- Where does Kristo Saariste appear across sources?