Who owns Maidu Kaasik?

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

What is Maidu Kaasik's risk level?

Maidu Kaasik 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 Maidu Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maidu Kaasik

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

Maidu Kaasik — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Maidu Kaasik
- Emade ja puuetega laste toetamise MTÜ· Juhatuse liige· via estonia_ariregister
- Lamesa Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing King Invest· Juhatuse liige· via estonia_ariregister
- OÜ KOIDULAPARK HOTELL· Juhatuse liige· via estonia_ariregister
- OÜ Shuman Invest· Juhatuse liige· via estonia_ariregister
- OÜ STARLIGHT· Juhatuse liige· via estonia_ariregister
- Randburg Runners OÜ· Juhatuse liige· via estonia_ariregister
- Zentenes 19A OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Lamesa Kapital OÜ
Also holds roles at 1 other company
- Ilona KaasikJuhatuse liige
●
Zentenes 19A OÜ
Also holds roles at 2 other companies
- Veljo KuuskJuhatuse liige
- Veljo Kuuskbeneficial owner

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

/04

Common questions

Who owns Maidu Kaasik?: No ownership or control links for Maidu Kaasik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maidu Kaasik's risk level?: Maidu Kaasik 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 Maidu Kaasik appear across sources?: Maidu Kaasik 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 Maidu Kaasik. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…