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

What is Keili Kund's risk level?

Keili Kund 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 Keili Kund appear across sources?

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

LIVE · CORPUS

PersonUnscored

Keili Kund

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

Keili Kund — 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

Keili Kund
- Herbert Hahni Selts· Juhatuse liige· via estonia_ariregister
- Koidula-Kooli Toetusselts· Juhatuse liige· via estonia_ariregister
- osaühing Tregeron· Juhatuse liige· via estonia_ariregister

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

●
Herbert Hahni Selts
Also holds roles at 16 other companies
- Edgar SaikJuhatuse liige
- Erkin TõnismäeJuhatuse liige
- Evely Kasemaa-LillesteJuhatuse liige
●
Koidula-Kooli Toetusselts
Also holds roles at 8 other companies
- Arvo PressJuhatuse liige
- Elmu MägiJuhatuse liige
- Ille RohtlaanJuhatuse liige
●
osaühing Tregeron
Also holds roles at 1 other company
- Toomas Rappbeneficial owner

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

/04

Common questions

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