Who owns Indrek Kasak?

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

What is Indrek Kasak's risk level?

Indrek Kasak 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 Indrek Kasak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Kasak

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

Indrek Kasak — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Indrek Kasak
- Dankema OÜ· Juhatuse liige· via estonia_ariregister
- Dankemo Invest OÜ· Juhatuse liige· via estonia_ariregister
- IK Investment Group OÜ· juhatuse liige (juhataja)· via estonia_ariregister
- Investokraat OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Indrek Kasak — 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 Indrek Kasak 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

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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 Indrek Kasak 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.

●
Dankema OÜ
Also holds roles at 3 other companies
- Karin KasakJuhatuse liige
- Kristine-Kristi Kasakbeneficial owner
- Karin Kasakbeneficial owner
●
Dankemo Invest OÜ
Also holds roles at 2 other companies
- Kristine-Kristi Kasakbeneficial owner
- Kalmer-Kristjan Kasakbeneficial owner
●
IK Investment Group OÜ
Also holds roles at 3 other companies
- Jaan KeitsJuhatuse liige
- Kristine-Kristi KasakJuhatuse liige
- Kristine-Kristi Kasakbeneficial owner
●
Investokraat OÜ
Also holds roles at 2 other companies
- Sander-Ingemar KasakJuhatuse liige
- Sander-Ingemar Kasakbeneficial owner

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

/04

Common questions

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