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

What is Enn Kunila's risk level?

Enn Kunila 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 Enn Kunila appear across sources?

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

LIVE · CORPUS

PersonUnscored

Enn Kunila

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

Enn Kunila — EE person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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

Enn Kunila
- Hiiumaa Kultuuri Selts· Juhatuse liige· via estonia_ariregister
- Hiiumaa Sõprade Selts· Juhatuse liige· via estonia_ariregister
- osaühing SPERARE· Juhatuse liige· via estonia_ariregister
- OÜ NG Investeeringud· Juhatuse liige· via estonia_ariregister
- OÜ NG KAPITAL· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Balbiino· beneficial owner· via estonia_ariregister
- Aktsiaselts LIVIKO· beneficial owner· via estonia_ariregister
- Aktsiaselts VIKING MOTORS· beneficial owner· via estonia_ariregister
- aktsiaselts Walde· beneficial owner· via estonia_ariregister
- Kuulsaal OÜ· beneficial owner· via estonia_ariregister
- Kaubamaja AS· beneficial owner· via estonia_ariregister
- KIA Auto Aktsiaselts· beneficial owner· via estonia_ariregister
- Kitman Thulema AS· beneficial owner· via estonia_ariregister
- Kulinaaria OÜ· beneficial owner· via estonia_ariregister
- Kärdla Kiriku Sihtasutus· beneficial owner· via estonia_ariregister
- osaühing Roseni Kinnisvara· beneficial owner· via estonia_ariregister
- OÜ Kitman Coldtech· beneficial owner· via estonia_ariregister
- OÜ NG Logistics· beneficial owner· via estonia_ariregister
- OÜ TKM Beauty· beneficial owner· via estonia_ariregister
- Rohe Auto Aktsiaselts· beneficial owner· via estonia_ariregister
- ROSENI MAJAD OÜ· beneficial owner· via estonia_ariregister
- Rävala Parkla AS· beneficial owner· via estonia_ariregister
- Selver AS· beneficial owner· via estonia_ariregister
- SKO Motors Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- SKO Motors OÜ· beneficial owner· via estonia_ariregister
- TKM Auto OÜ· beneficial owner· via estonia_ariregister
- TKM Finants AS· beneficial owner· via estonia_ariregister
- TKM Kinnisvara AS· beneficial owner· via estonia_ariregister
- TKM Kinnisvara Tartu OÜ· beneficial owner· via estonia_ariregister
- Viking Security AS· beneficial owner· via estonia_ariregister

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

/03

People & control

29 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 Balbiino
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anne TääkreJuhatuse liige
- Jüri Käobeneficial owner
●
Aktsiaselts LIVIKO
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Janek KalviJuhatuse liige
- Jüri Käobeneficial owner
●
Aktsiaselts VIKING MOTORS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mikk TraveJuhatuse liige
- Jüri Käobeneficial owner
●
aktsiaselts Walde
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sander SasiJuhatuse liige
- Jüri Käobeneficial owner
●
Hiiumaa Kultuuri Selts
Also holds roles at 2 other companies
- Maris KunilaJuhatuse liige
- Maris Kunilabeneficial owner
●
Hiiumaa Sõprade Selts
Also holds roles at 8 other companies
- Kaido VestbergJuhatuse liige
- Krista EstaJuhatuse liige
- Tanel MalkJuhatuse liige
●
Kärdla Kiriku Sihtasutus
Also holds roles at 5 other companies
- Tiit HarjakJuhatuse liige
- Hergo Tasujabeneficial owner
- Hüllo-Kristjan Simsonbeneficial owner
●
Kaubamaja AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki LaugusJuhatuse liige
- Gunnar Kraftbeneficial owner
●
KIA Auto Aktsiaselts
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sven LitvinovJuhatuse liige
- Jüri Käobeneficial owner
●
Kitman Thulema AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Herki HälvinJuhatuse liige
- Kaia Salumetsbeneficial owner
●
Kulinaaria OÜ
Also holds roles at 5 other companies
- Andres HeinverJuhatuse liige
- Jüri Käobeneficial owner
- Raul Puuseppbeneficial owner
●
Kuulsaal OÜ
Also holds roles at 4 other companies
- Indrek KikasJuhatuse liige
- Jüri Käobeneficial owner
- Kaia Salumetsbeneficial owner
●
osaühing Roseni Kinnisvara
Also holds roles at 3 other companies
- Peeter KüttJuhatuse liige
- Jüri Käobeneficial owner
- Kaia Salumetsbeneficial owner
●
OÜ Kitman Coldtech
Also holds roles at 4 other companies
- Jann MutsoJuhatuse liige
- Herki Hälvinbeneficial owner
- Jüri Käobeneficial owner
●
OÜ NG Investeeringud
Also holds roles at 2 other companies
- Jüri KäoJuhatuse liige
- Jüri Käobeneficial owner
●
OÜ NG KAPITAL
Also holds roles at 3 other companies
- Enel JärvingJuhatuse liige
- Jüri KäoJuhatuse liige
- Jüri Käobeneficial owner
●
OÜ NG Logistics
Also holds roles at 3 other companies
- Mario KõivJuhatuse liige
- Jüri Käobeneficial owner
- Kaia Salumetsbeneficial owner
●
OÜ TKM Beauty
Also holds roles at 4 other companies
- Anne-Liis OstovJuhatuse liige
- Jüri Käobeneficial owner
- Raul Puuseppbeneficial owner
●
Rävala Parkla AS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas TammJuhatuse liige
- Alvar Ildbeneficial owner
●
Rohe Auto Aktsiaselts
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Gert RohtlaJuhatuse liige
- Jüri KuuskJuhatuse liige
●
ROSENI MAJAD OÜ
Also holds roles at 3 other companies
- Peeter KüttJuhatuse liige
- Jüri Käobeneficial owner
- Kaia Salumetsbeneficial owner
●
Selver AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristi SimonsenJuhatuse liige
- Jüri Käobeneficial owner
●
SKO Motors Kinnisvara OÜ
Also holds roles at 5 other companies
- Peeter KüttJuhatuse liige
- Aarne Õllekbeneficial owner
- Jüri Käobeneficial owner
●
SKO Motors OÜ
Also holds roles at 6 other companies
- Jüri KuuskJuhatuse liige
- Mauri LiiverJuhatuse liige
- Aarne Õllekbeneficial owner
●
TKM Auto OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Jüri KuuskJuhatuse liige
- Jüri Käobeneficial owner
●
TKM Finants AS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marit VooremäeJuhatuse liige
- Jüri Käobeneficial owner
●
TKM Kinnisvara AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Peeter KüttJuhatuse liige
- Jüri Käobeneficial owner
●
TKM Kinnisvara Tartu OÜ
Also holds roles at 4 other companies
- Peeter KüttJuhatuse liige
- Jüri Käobeneficial owner
- Raul Puuseppbeneficial owner
●
Viking Security AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tannar TiitsarJuhatuse liige
- Jüri Käobeneficial owner

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

/04

Common questions

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