Who owns Heiti Kruusmaa?

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

What is Heiti Kruusmaa's risk level?

Heiti Kruusmaa 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 Heiti Kruusmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiti Kruusmaa

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

Heiti Kruusmaa — 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

Heiti Kruusmaa
- C2Grid OÜ· Juhatuse liige· via estonia_ariregister
- Comfin OÜ· Juhatuse liige· via estonia_ariregister
- Defence Lab OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Lean Enterprise Estonia· Juhatuse liige· via estonia_ariregister
- TAO Technologies OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
C2Grid OÜ
Also holds roles at 4 other companies
- Ivan SymotiukJuhatuse liige
- Vladimir KutsJuhatuse liige
- Ivan Symotiukbeneficial owner
●
Comfin OÜ
Also holds roles at 1 other company
- Aap Hirvesoobeneficial owner
●
Defence Lab OÜ
Also holds roles at 4 other companies
- Johannes KümmelJuhatuse liige
- Raido AaropJuhatuse liige
- Johannes Kümmelbeneficial owner
●
Mittetulundusühing Lean Enterprise Estonia
Also holds roles at 5 other companies
- Aleksandr MiinaJuhatuse liige
- Ingrid JoostJuhatuse liige
- Roman ZahharovJuhatuse liige
●
TAO Technologies OÜ
Also holds roles at 2 other companies
- Aleksandr MiinaJuhatuse liige
- Aleksandr Miinabeneficial owner

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

/04

Common questions

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