Who owns Madis Kokkuta?

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

What is Madis Kokkuta's risk level?

Madis Kokkuta 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 Madis Kokkuta appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Kokkuta

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

Madis Kokkuta — 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

Madis Kokkuta
- GLOBAL HANDBALL STORE OÜ· Juhatuse liige· via estonia_ariregister
- Kokkuta Sports Management OÜ· Juhatuse liige· via estonia_ariregister
- KSM Camps OÜ· Juhatuse liige· via estonia_ariregister
- KSM Group OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Gymnathlon Eesti· Juhatuse liige· via estonia_ariregister
- Spordiklubi Viimsi HC· Juhatuse liige· via estonia_ariregister
- MTÜ Tallinna Käsipalliakadeemia· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
GLOBAL HANDBALL STORE OÜ
Also holds roles at 4 other companies
- Martin KokkutaJuhatuse liige
- Sander TraksJuhatuse liige
- Martin Kokkutabeneficial owner
●
Kokkuta Sports Management OÜ
Also holds roles at 1 other company
- Martin KokkutaJuhatuse liige
●
KSM Group OÜ
Also holds roles at 4 other companies
- Marten LombiotsJuhatuse liige
- Tauno TrinkJuhatuse liige
- Marten Lombiotsbeneficial owner
●
MTÜ Gymnathlon Eesti
Also holds roles at 4 other companies
- Saskia AlusaluJuhatuse liige
- Tauno TrinkJuhatuse liige
- Saskia Alusalubeneficial owner
●
MTÜ Tallinna Käsipalliakadeemia
Also holds roles at 5 other companies
- Heldur SeppJuhatuse liige
- Martin KokkutaJuhatuse liige
- Heldur Seppbeneficial owner
●
Spordiklubi Viimsi HC
Also holds roles at 4 other companies
- Jarno NurmJuhatuse liige
- Sander TraksJuhatuse liige
- Jarno Nurmbeneficial owner

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

/04

Common questions

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