Who owns Kauri Rattus?

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

What is Kauri Rattus's risk level?

Kauri Rattus 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 Kauri Rattus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kauri Rattus

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

Kauri Rattus — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Kauri Rattus
- Aktsiaselts TSC AUTOTARVIK· Pankrotihaldur· via estonia_ariregister
- Global Medical OÜ· Juhatuse liige· via estonia_ariregister
- Ilusäde OÜ· Pankrotihaldur· via estonia_ariregister
- Kristine Konsultatsioonid OÜ· Pankrotihaldur· via estonia_ariregister
- Levercode OÜ· Pankrotihaldur· via estonia_ariregister
- Osaühing JUHASAAR· Juhatuse liikmest likvideerija· via estonia_ariregister
- Osaühing SEPMAR· Pankrotihaldur· via estonia_ariregister
- OSAÜHING ZEROSYSTEMS· Likvideerija· via estonia_ariregister
- OÜ Bonderosa· Juhatuse liige· via estonia_ariregister
- Õigusbüroo Rattus Osaühing· Juhatuse liige· via estonia_ariregister
- OÜ Bonnard Grupp· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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 TSC AUTOTARVIK
Also holds roles at 1 other company
- Arvi PaalaJuhatuse liige
●
Global Medical OÜ
Also holds roles at 1 other company
- Mare Malvabeneficial owner
●
Ilusäde OÜ
Also holds roles at 2 other companies
- Karin NeemsaluJuhatuse liige
- Karin Neemsalubeneficial owner
●
Kristine Konsultatsioonid OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marju MändmetsJuhatuse liige
- Marju Mändmetsbeneficial owner
●
Levercode OÜ
Also holds roles at 1 other company
- Nils Grossbergbeneficial owner
●
Osaühing SEPMAR
Also holds roles at 1 other company
- Oliver EnnokLikvideerija
●
OSAÜHING ZEROSYSTEMS
Also holds roles at 1 other company
- Usaldusühing Matsalu-Matsisaare PõllumajandussaadusedUsaldusosanik
●
OÜ Bonderosa
Also holds roles at 1 other company
- Sture Eugen IvarsJuhatuse liige
●
OÜ Bonnard Grupp
Also holds roles at 1 other company
- Deniss MahoviksJuhatuse liige

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

/04

Common questions

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