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

What is Kaupo Kiis's risk level?

Kaupo Kiis 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 Kaupo Kiis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaupo Kiis

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

Kaupo Kiis — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kaupo Kiis
- Helax OÜ· Juhatuse liige· via estonia_ariregister
- Jury OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Nurme tn 35 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sihtasutus Reservohvitseride kogu vendlusfond· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Sihtasutus Reservohvitseride kogu vendlusfond
Also holds roles at 4 other companies
- Anton NäreinenJuhatuse liige
- Heino Piirsalubeneficial owner
- Toomas Lumanbeneficial owner
●
Tallinn, Nurme tn 35 korteriühistu
Also holds roles at 5 other companies
- Helen PoolakeJuhatuse liige
- Kadri KiisJuhatuse liige
- Krister PõllupüüJuhatuse liige

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

/04

Common questions

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