Who owns Relika Lind?

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

What is Relika Lind's risk level?

Relika Lind 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 Relika Lind appear across sources?

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

LIVE · CORPUS

PersonUnscored

Relika Lind

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

Relika Lind — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Relika Lind
- EXVIA TRADING OÜ· Juhatuse liige· via estonia_ariregister
- KAGU-EESTI KENNELKLUBI· Juhatuse liige· via estonia_ariregister
- Latentia Holding OÜ· Juhatuse liige· via estonia_ariregister
- Odethor Holding OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Autoschmeckt GMBH· Juhatuse liige· via estonia_ariregister
- OÜ Omega Sähkö· Kontaktisik· via estonia_ariregister
- OÜ Rexleonum Group· Juhatuse liige· via estonia_ariregister
- OÜ Scandinavian IT1· Juhatuse liige· via estonia_ariregister
- OÜ Trusmera Accounting· Juhatuse liige· via estonia_ariregister
- Suvida Foods OÜ· Juhatuse liige· via estonia_ariregister
- Žorik Kalamajakoer MTÜ· Juhatuse liige· via estonia_ariregister
- Trustimia OÜ· Juhatuse liige· via estonia_ariregister
- Aivex Markets OÜ· beneficial owner· via estonia_ariregister
- Worksiteservice EST OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Aivex Markets OÜ
Also holds roles at 3 other companies
- Jukka Ilmari TenhunenJuhatuse liige
- Lasse Krister ItäinenJuhatuse liige
- Sami Karri Kristian JussilaJuhatuse liige
●
EXVIA TRADING OÜ
Also holds roles at 1 other company
- Samuel Praicheuxbeneficial owner
●
KAGU-EESTI KENNELKLUBI
Also holds roles at 4 other companies
- Kaiu PiirmannJuhatuse liige
- Taimi LeibJuhatuse liige
- Kaiu Piirmannbeneficial owner
●
OÜ Autoschmeckt GMBH
Also holds roles at 1 other company
- Raul MarkusJuhatuse liige
●
OÜ Omega Sähkö
Also holds roles at 2 other companies
- Mika Antero NiskanenJuhatuse liige
- Mika Antero Niskanenbeneficial owner
●
Suvida Foods OÜ
Also holds roles at 4 other companies
- Dinesh SharmaJuhatuse liige
- Suman KhadkaJuhatuse liige
- Dinesh Sharmabeneficial owner
●
Trustimia OÜ
Also holds roles at 3 other companies
- Raul MarkusJuhatuse liige
- Raul Markusbeneficial owner
- Siim Markusbeneficial owner
●
Worksiteservice EST OÜ
Also holds roles at 2 other companies
- Kai Markus TaulastoJuhatuse liige
- Raul Markusbeneficial owner
●
Žorik Kalamajakoer MTÜ
Also holds roles at 2 other companies
- Sami Karri Kristian JussilaJuhatuse liige
- Sami Karri Kristian Jussilabeneficial owner

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

/04

Common questions

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