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

What is Kuldar Gil's risk level?

Kuldar Gil 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 Kuldar Gil appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kuldar Gil

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

Kuldar Gil — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Kuldar Gil
- Aisapro 39 OÜ· Juhatuse liige· via estonia_ariregister
- Kontegis OÜ· Juhatuse liige· via estonia_ariregister
- Laulupeo 2 OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Gil Management· Juhatuse liige· via estonia_ariregister
- Osaühing M5· Juhatuse liige· via estonia_ariregister
- OÜ JEKE Project· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Aisa tn 39 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Paldiski mnt 96a // Vabaõhumuuseumi tee 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Supluse pst 1 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kuldar Gil — 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 Kuldar Gil 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 Kuldar Gil is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Aisapro 39 OÜ
Also holds roles at 2 other companies
- Oleg Brekhinbeneficial owner
- Robert Mirzobeneficial owner
●
Laulupeo 2 OÜ
Also holds roles at 3 other companies
- Oleg BrekhinJuhatuse liige
- Oleg Brekhinbeneficial owner
- Robert Mirzobeneficial owner
●
Osaühing M5
Also holds roles at 3 other companies
- Peep PihotaloJuhatuse liige
- Robert Mirzobeneficial owner
- Peep Pihotalobeneficial owner
●
Tallinn, Paldiski mnt 96a // Vabaõhumuuseumi tee 1 korteriühistu
Also holds roles at 3 other companies
- Ilmar VeimanJuhatuse liige
- Rainer VirveJuhatuse liige
- Tanel SammJuhatuse liige
●
Tallinn, Supluse pst 1 korteriühistu
Also holds roles at 2 other companies
- Kalev TannerJuhatuse liige
- Katrin KaremäeJuhatuse liige

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

/04

Common questions

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