Who owns Urve Kaasik?

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

What is Urve Kaasik's risk level?

Urve 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 Urve Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urve Kaasik

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

Urve Kaasik — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Urve Kaasik
- Sootaga Maanaiste Selts· Juhatuse liige· via estonia_ariregister
- Tartu Maanaiste Liit· Juhatuse liige· via estonia_ariregister
- usaldusühing KASTLI AED· Täisosanik· via estonia_ariregister

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

/03

People & control

3 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.

●
Sootaga Maanaiste Selts
Also holds roles at 4 other companies
- Liisa KaasikJuhatuse liige
- Miia MurdJuhatuse liige
- Miia Murdbeneficial owner
●
Tartu Maanaiste Liit
Also holds roles at 12 other companies
- Kaja KikermanJuhatuse liige
- Külliki PikkJuhatuse liige
- Maire RoonurmJuhatuse liige
●
usaldusühing KASTLI AED
Also holds roles at 4 other companies
- Rein KaasikTäisosanik
- Kalle KaasikUsaldusosanik
- Kalmer KaasikUsaldusosanik

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

/04

Common questions

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