Who owns Kristian Hein?

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

What is Kristian Hein's risk level?

Kristian Hein 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 Kristian Hein appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristian Hein

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

Kristian Hein — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kristian Hein
- CHF Consult Osaühing· Juhatuse liige· via estonia_ariregister
- Hein & Hein OÜ· Juhatuse liige· via estonia_ariregister
- LEI System OÜ· Juhatuse liige· via estonia_ariregister
- Lisella Trade OÜ· Juhatuse liige· via estonia_ariregister

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

●
Hein & Hein OÜ
Also holds roles at 2 other companies
- Indrek HeinJuhatuse liige
- Indrek Heinbeneficial owner
●
LEI System OÜ
Also holds roles at 4 other companies
- Mattias MölderJuhatuse liige
- Aare Reintambeneficial owner
- Mattias Mölderbeneficial owner
●
Lisella Trade OÜ
Also holds roles at 1 other company
- Indrek Heinbeneficial owner

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

/04

Common questions

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