Who owns Kaljo Heinmets?

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

What is Kaljo Heinmets's risk level?

Kaljo Heinmets 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 Kaljo Heinmets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaljo Heinmets

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

Kaljo Heinmets — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Kaljo Heinmets
- Bisholm OÜ· Juhatuse liige· via estonia_ariregister
- Kaljo Heinmets· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Kratt Grupp OÜ· beneficial owner· via estonia_ariregister
- Never Ending Solutions OÜ· beneficial owner· via estonia_ariregister
- Valberg Grupp OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaljo Heinmets — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
Bisholm OÜ
Also holds roles at 1 other company
- Ene Heinmetsbeneficial owner
●
Kratt Grupp OÜ
Also holds roles at 4 other companies
- Karolyn VõsaJuhatuse liige
- Karolyn Võsabeneficial owner
- Kertu Koklabeneficial owner

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Kaljo Heinmets 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 Kaljo Heinmets is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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