Who owns Kaspar Kaugija?

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

What is Kaspar Kaugija's risk level?

Kaspar Kaugija 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 Kaspar Kaugija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaspar Kaugija

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

Kaspar Kaugija — 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

Kaspar Kaugija
- Atum Consulting OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ HARLEY-DAVIDSON CLUB ESTONIA· Juhatuse liige· via estonia_ariregister
- Tallinna Rakenduslik Kolledž· Asutuse esindusõiguslik isik· via estonia_ariregister
- Saarde Hariduselu Sihtasutus· beneficial owner· via estonia_ariregister

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

●
MTÜ HARLEY-DAVIDSON CLUB ESTONIA
Also holds roles at 4 other companies
- Aleksandr PokatiloJuhatuse liige
- Andres SimsonJuhatuse liige
- James LillemäeJuhatuse liige
●
Saarde Hariduselu Sihtasutus
Also holds roles at 11 other companies
- Erli AasametsJuhatuse liige
- Jaanus MoppelJuhatuse liige
- Pille KadakJuhatuse liige
●
Tallinna Rakenduslik Kolledž
Also holds roles at 1 other company
- Tallinna HaridusametKõrgemalseisev asutus

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

/04

Common questions

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