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

What is Ivo Kasak's risk level?

Ivo Kasak 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 Ivo Kasak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Kasak

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

Ivo Kasak — EE person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

Ivo Kasak
- aktsiaselts Carring· Likvideerija· via estonia_ariregister
- Al Mare Puhkemaja OÜ· Juhatuse liige· via estonia_ariregister
- Arera OÜ· Juhatuse liige· via estonia_ariregister
- Ascar Tartu OÜ· Juhatuse liige· via estonia_ariregister
- Automer OÜ· Juhatuse liige· via estonia_ariregister
- Autospirit Tartu OÜ· Juhatuse liige· via estonia_ariregister
- KA VARAD OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Estero Haldus· Juhatuse liige· via estonia_ariregister
- Osaühing Texover· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Tiiru tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Tiiru tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Pärnu Messid OÜ· Juhatuse liige· via estonia_ariregister
- Rehe Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Ringtee Ärimaja OÜ· Juhatuse liige· via estonia_ariregister
- Valgre OÜ· Juhatuse liige· via estonia_ariregister
- Valgre Residence OÜ· Juhatuse liige· via estonia_ariregister
- Villa Tennis OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

10 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.

●
aktsiaselts Carring
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres Pettaibeneficial owner
- Marko Viirandbeneficial owner
●
Ascar Tartu OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Marko ViirandJuhatuse liige
- Andres Pettaibeneficial owner
●
Automer OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Marko ViirandJuhatuse liige
- Andres Pettaibeneficial owner
●
Autospirit Tartu OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres PettaiJuhatuse liige
- Marko ViirandJuhatuse liige
●
KA VARAD OÜ
Also holds roles at 2 other companies
- Andres PettaiJuhatuse liige
- Andres Pettaibeneficial owner
●
Pärnu linn, Tiiru tn 5 korteriühistu
Also holds roles at 2 other companies
- Jari Timo Kalevi PynnönenJuhatuse liige
- Kai KunimägiJuhatuse liige
●
Pärnu Messid OÜ
Also holds roles at 2 other companies
- Tiit ReinfeldJuhatuse liige
- Tiit Reinfeldbeneficial owner
●
Rehe Arenduse OÜ
Also holds roles at 2 other companies
- Andres PettaiJuhatuse liige
- Andres Pettaibeneficial owner
●
Ringtee Ärimaja OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Marko ViirandJuhatuse liige
- Andres Pettaibeneficial owner
●
Villa Tennis OÜ
Also holds roles at 4 other companies
- Indrek PrantsJuhatuse liige
- Sven MansbergJuhatuse liige
- Indrek Prantsbeneficial owner

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

/04

Common questions

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