Who owns Guido Kundla?

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

What is Guido Kundla's risk level?

Guido Kundla 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 Guido Kundla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Guido Kundla

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

Guido Kundla — EE person. 39 holdings. Cited to 1 registry.

controls 39 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 39 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

Guido Kundla
- GLIM Invest OÜ· Juhatuse liige· via estonia_ariregister
- Graumann Invest OÜ· Juhatuse liige· via estonia_ariregister
- Lindemann Invest OÜ· Juhatuse liige· via estonia_ariregister
- Modus Operandi OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Borum Kaubandus· Juhatuse liige· via estonia_ariregister
- Redmont Invest OÜ· Likvideerija· via estonia_ariregister
- Raidmont Holding OÜ· Juhatuse liige· via estonia_ariregister
- SIBO Invest OÜ· Likvideerija· via estonia_ariregister
- Solara Cap OÜ· Juhatuse liige· via estonia_ariregister
- Tõnismägi Äripinnad OÜ· Juhatuse liige· via estonia_ariregister
- UV Green OÜ· Juhatuse liige· via estonia_ariregister
- WNB Project Osaühing· Juhatuse liige· via estonia_ariregister
- AS Smarten Logistics· beneficial owner· via estonia_ariregister
- Eventus Ehitus OÜ· beneficial owner· via estonia_ariregister
- Eventus Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- EVK Invest OÜ· beneficial owner· via estonia_ariregister
- EVK L95 OÜ· beneficial owner· via estonia_ariregister
- EVK Varahaldus OÜ· beneficial owner· via estonia_ariregister
- Korilane Nordic OÜ· beneficial owner· via estonia_ariregister
- Maardu Sõlm OÜ· beneficial owner· via estonia_ariregister
- Nordassets OÜ· beneficial owner· via estonia_ariregister
- OÜ DEMO FARM· beneficial owner· via estonia_ariregister
- OÜ Kapitel Logistics· beneficial owner· via estonia_ariregister
- Restate Eventus SV1 OÜ· beneficial owner· via estonia_ariregister
- S-MARTEN LADU OÜ· beneficial owner· via estonia_ariregister
- TerraUV OÜ· beneficial owner· via estonia_ariregister
- Ubiquitous Ventures OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

25 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 Smarten Logistics
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mark PavesJuhatuse liige
- Armin Kõomägibeneficial owner
●
Eventus Ehitus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
Eventus Kinnisvara OÜ
Also holds roles at 2 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
EVK Invest OÜ
Also holds roles at 3 other companies
- Lauri KaskaJuhatuse liige
- Timo MehilaneJuhatuse liige
- Lauri Kaskabeneficial owner
●
EVK L95 OÜ
Also holds roles at 2 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
EVK Varahaldus OÜ
Also holds roles at 2 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
GLIM Invest OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Lauri KaskaJuhatuse liige
- IVAR KUNDLAbeneficial owner
●
Korilane Nordic OÜ
Also holds roles at 1 other company
- Ain SüldJuhatuse liige
●
Lindemann Invest OÜ
Also holds roles at 1 other company
- Marten KundlaJuhatuse liige
●
Maardu Sõlm OÜ
Also holds roles at 6 other companies
- Anton KruglovJuhatuse liige
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
●
Modus Operandi OÜ
Also holds roles at 2 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
Nordassets OÜ
Also holds roles at 7 other companies
- Armin KõomägiJuhatuse liige
- Indrek PrantsJuhatuse liige
- Armin Kõomägibeneficial owner
●
OÜ DEMO FARM
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Ain SüldJuhatuse liige
●
OÜ Kapitel Logistics
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Holger TilkJuhatuse liige
- Mait MillerJuhatuse liige
●
Raidmont Holding OÜ
Also holds roles at 3 other companies
- Martin PetjärvJuhatuse liige
- Kersti Petjärvbeneficial owner
- Martin Petjärvbeneficial owner
●
Redmont Invest OÜ
Also holds roles at 3 other companies
- Kaire Lukkanen-JaasLikvideerija
- Janno Jaasbeneficial owner
- Kaire Lukkanen-Jaasbeneficial owner
●
Restate Eventus SV1 OÜ
Also holds roles at 4 other companies
- Anton KruglovJuhatuse liige
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
●
S-MARTEN LADU OÜ
Also holds roles at 6 other companies
- Mark PavesJuhatuse liige
- Armin Kõomägibeneficial owner
- Indrek Prantsbeneficial owner
●
SIBO Invest OÜ
Also holds roles at 3 other companies
- Ivar Siimarbeneficial owner
- Kersti Petjärvbeneficial owner
- Martin Petjärvbeneficial owner
●
Solara Cap OÜ
Also holds roles at 1 other company
- Mirjam KundlaJuhatuse liige
●
TerraUV OÜ
Also holds roles at 3 other companies
- Tauri HüttJuhatuse liige
- Indrek Kuivallikbeneficial owner
- Ivar Siimarbeneficial owner
●
Tõnismägi Äripinnad OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaire Lukkanen-JaasJuhatuse liige
- Kaire Lukkanen-Jaasbeneficial owner
●
Ubiquitous Ventures OÜ
Also holds roles at 4 other companies
- Ivar SiimarJuhatuse liige
- Tauri HüttJuhatuse liige
- Indrek Kuivallikbeneficial owner
●
UV Green OÜ
Also holds roles at 3 other companies
- Ivar SiimarJuhatuse liige
- Indrek Kuivallikbeneficial owner
- Ivar Siimarbeneficial owner
●
WNB Project Osaühing
Also holds roles at 2 other companies
- Ivar SiimarJuhatuse liige
- Ivar Siimarbeneficial owner

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

/04

Common questions

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