Who owns Kaspar Karik?

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

What is Kaspar Karik's risk level?

Kaspar Karik 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 Karik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaspar Karik

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

Kaspar Karik — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Karik
- Clockwork Invest OÜ· Juhatuse liige· via estonia_ariregister
- KK Trust OÜ· Juhatuse liige· via estonia_ariregister
- KMR Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Nomadic Ventures OÜ· Likvideerija· via estonia_ariregister
- SapindexTech OÜ· Likvideerija· via estonia_ariregister
- SicilianWay OÜ· Likvideerija· via estonia_ariregister
- Silva Hunt OÜ· Juhatuse liige· via estonia_ariregister
- THIRTY THREE TRADERS OÜ· Likvideerija· via estonia_ariregister
- Mittetulundusühing JCI Estonia· beneficial owner· via estonia_ariregister

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

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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 Kaspar Karik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
KMR Kapital OÜ
Also holds roles at 2 other companies
- Raigo RaidJuhatuse liige
- Raigo Raidbeneficial owner
●
Mittetulundusühing JCI Estonia
Also holds roles at 10 other companies
- Helen UderJuhatuse liige
- Kadi SuurjärvJuhatuse liige
- Kati MillerJuhatuse liige
●
Nomadic Ventures OÜ
Also holds roles at 1 other company
- David Erik Böhlbeneficial owner
●
SapindexTech OÜ
Also holds roles at 1 other company
- Gabriel Garcia Vazquezbeneficial owner
●
SicilianWay OÜ
Also holds roles at 1 other company
- Gianluigi Crisafullibeneficial owner
●
Silva Hunt OÜ
Also holds roles at 74 other companies
- 2 Toetaja OÜKontaktisik
- 32TechLab OÜKontaktisik
- 418 holdings OÜKontaktisik
●
THIRTY THREE TRADERS OÜ
Also holds roles at 3 other companies
- Silva Hunt OÜKontaktisik
- Adrian Baños Alonsobeneficial owner
- Juan Carlos Astorga Gilbeneficial owner

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

/04

Common questions

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