Who owns Martti Kuldma?

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

What is Martti Kuldma's risk level?

Martti Kuldma 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 Martti Kuldma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martti Kuldma

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

Martti Kuldma — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Martti Kuldma
- Aktsiaselts Eesti Post· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Rajaajaja· Juhatuse liige· via estonia_ariregister
- Seedrikäbi OÜ· Juhatuse liige· via estonia_ariregister
- Ajarajaja OÜ· beneficial owner· via estonia_ariregister
- Casehub OÜ· beneficial owner· via estonia_ariregister
- FINBITE OÜ· beneficial owner· via estonia_ariregister
- GisPoTec OÜ· beneficial owner· via estonia_ariregister
- Omniva OÜ· beneficial owner· via estonia_ariregister
- Picapac OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Ajarajaja OÜ
Also holds roles at 2 other companies
- Anneli JuulJuhatuse liige
- Anneli Juulbeneficial owner
●
Aktsiaselts Eesti Post
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Signe KukinJuhatuse liige
- Sven KukemelkJuhatuse liige
●
Casehub OÜ
Also holds roles at 3 other companies
- Ivar LukkJuhatuse liige
- Ivar Lukkbeneficial owner
- Kalle-Rasmus Volkovbeneficial owner
●
FINBITE OÜ
Also holds roles at 9 other companies
- Kätlin PällJuhatuse liige
- Rainer Osanikbeneficial owner
- Toomas Taltsbeneficial owner
●
GisPoTec OÜ
Also holds roles at 3 other companies
- Gert SillingJuhatuse liige
- Gert Sillingbeneficial owner
- Tiit Hallasbeneficial owner
●
mittetulundusühing Rajaajaja
Also holds roles at 4 other companies
- Gert SillingJuhatuse liige
- Tauno SiitamJuhatuse liige
- Gert Sillingbeneficial owner
●
Omniva OÜ
Also holds roles at 9 other companies
- Signe KukinJuhatuse liige
- Rainer Osanikbeneficial owner
- Toomas Taltsbeneficial owner
●
Picapac OÜ
Also holds roles at 9 other companies
- Signe KukinJuhatuse liige
- Rainer Osanikbeneficial owner
- Toomas Taltsbeneficial owner

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

/04

Common questions

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