Who owns Karol Kovanen?

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

What is Karol Kovanen's risk level?

Karol Kovanen 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 Karol Kovanen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karol Kovanen

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

Karol Kovanen — 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

Karol Kovanen
- CITYPARK EESTI OÜ· Juhatuse liige· via estonia_ariregister
- Kovanen Holding OÜ· Juhatuse liige· via estonia_ariregister
- Moneery OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing EUROPARK ESTONIA· Juhatuse liige· via estonia_ariregister
- AS Signaal TM· beneficial owner· via estonia_ariregister
- OÜ Spinnistart· beneficial owner· via estonia_ariregister

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

●
AS Signaal TM
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Chris MüürJuhatuse liige
- Riho HollasJuhatuse liige
●
CITYPARK EESTI OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrius Stonkusbeneficial owner
- Andrei Maripuubeneficial owner
●
Moneery OÜ
Also holds roles at 6 other companies
- Andres SädeJuhatuse liige
- Indrek OttJuhatuse liige
- Risto SolmanJuhatuse liige
●
Osaühing EUROPARK ESTONIA
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin LiivamägiProkurist
- Kestutis Martinkenasbeneficial owner
●
OÜ Spinnistart
Also holds roles at 4 other companies
- Agata Natalia DepkaJuhatuse liige
- Kristjan KnightJuhatuse liige
- Agata Natalia Depkabeneficial owner

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

/04

Common questions

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