Who owns Kadi Paaliste?

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

What is Kadi Paaliste's risk level?

Kadi Paaliste 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 Kadi Paaliste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kadi Paaliste

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

Kadi Paaliste — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Kadi Paaliste
- Lääne-Nigula vald, Linnamäe küla, Kooli tee 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Kodukant Läänemaa· Juhatuse liige· via estonia_ariregister
- Oru Kultuuriselts· Juhatuse liige· via estonia_ariregister
- Oru Selts· Juhatuse liige· via estonia_ariregister
- ORU SPORDIKLUBI· Juhatuse liige· via estonia_ariregister
- osaühing Plats· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Lääne-Nigula vald, Linnamäe küla, Kooli tee 7 korteriühistu
Also holds roles at 3 other companies
- Aare LaanesJuhatuse liige
- Arnold KuusklaidJuhatuse liige
- Viktoria MitmanJuhatuse liige
●
mittetulundusühing Kodukant Läänemaa
Also holds roles at 12 other companies
- Elle LjubomirovJuhatuse liige
- Marko TomingJuhatuse liige
- Nele SõberJuhatuse liige
●
Oru Selts
Also holds roles at 2 other companies
- Varje PaalisteJuhatuse liige
- Varje Paalistebeneficial owner
●
ORU SPORDIKLUBI
Also holds roles at 5 other companies
- Raul TeeJuhatuse liige
- Tauri TammaiJuhatuse liige
- Kaja Loorensbeneficial owner

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

/04

Common questions

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