Who owns Kaupo Torro?

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

What is Kaupo Torro's risk level?

Kaupo Torro 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 Torro appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaupo Torro

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

Kaupo Torro — 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

Kaupo Torro
- LevelSport OÜ· Juhatuse liige· via estonia_ariregister
- 4Sport OÜ· beneficial owner· via estonia_ariregister
- Golden Invest OÜ· beneficial owner· via estonia_ariregister
- Kodu Varahaldus OÜ· beneficial owner· via estonia_ariregister
- Moving Network OÜ· beneficial owner· via estonia_ariregister
- Organo Gold OÜ· beneficial owner· via estonia_ariregister
- Rannakuur OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
4Sport OÜ
Also holds roles at 1 other company
- Britte Maidra-TorroJuhatuse liige
●
Golden Invest OÜ
Also holds roles at 1 other company
- Britte Maidra-TorroJuhatuse liige
●
Kodu Varahaldus OÜ
Also holds roles at 2 other companies
- Britte Maidra-TorroJuhatuse liige
- Britte Maidra-Torrobeneficial owner
●
LevelSport OÜ
Also holds roles at 3 other companies
- Erki TammenurmJuhatuse liige
- Erki Tammenurmbeneficial owner
- Tanel Kangertbeneficial owner
●
Moving Network OÜ
Also holds roles at 4 other companies
- Britte Maidra-TorroJuhatuse liige
- Stig RogenbaumJuhatuse liige
- Britte Maidra-Torrobeneficial owner
●
Organo Gold OÜ
Also holds roles at 1 other company
- Britte Maidra-TorroJuhatuse liige
●
Rannakuur OÜ
Also holds roles at 2 other companies
- Britte Maidra-TorroJuhatuse liige
- Britte Maidra-Torrobeneficial owner

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

/04

Common questions

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