Who owns Hendrik Puhkim?

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

What is Hendrik Puhkim's risk level?

Hendrik Puhkim 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 Hendrik Puhkim appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hendrik Puhkim

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

Hendrik Puhkim — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Hendrik Puhkim
- Kajaja Acoustics OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Nelikümmend neli· Juhatuse liige· via estonia_ariregister
- Sinimandria Restoran OÜ· Juhatuse liige· via estonia_ariregister
- Skepast&Puhkim OÜ· Juhatuse liige· via estonia_ariregister

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

●
Kajaja Acoustics OÜ
Also holds roles at 3 other companies
- Marko RündvaJuhatuse liige
- Marko Ründvabeneficial owner
- Peeter Škepastbeneficial owner
●
Sinimandria Restoran OÜ
Also holds roles at 2 other companies
- Ivo MägiJuhatuse liige
- Ivo Mägibeneficial owner
●
Skepast&Puhkim OÜ
Also holds roles at 4 other companies
- Andri TõnsteinJuhatuse liige
- Anni KonsapJuhatuse liige
- Peeter ŠkepastJuhatuse liige

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

/04

Common questions

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