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

What is Sven Kotke's risk level?

Sven Kotke 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 Sven Kotke appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sven Kotke

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

Sven Kotke — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Sven Kotke
- ARO Invest OÜ· Juhatuse liige· via estonia_ariregister
- BaltPellet OÜ· Juhatuse liige· via estonia_ariregister
- DeSign DV OÜ· Juhatuse liige· via estonia_ariregister
- IT & Digital Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Loneva Holding OÜ· Juhatuse liige· via estonia_ariregister
- Nicorex Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Nordgranit OÜ· Juhatuse liige· via estonia_ariregister
- StartupFund SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- The Greenest Stones OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
ARO Invest OÜ
Also holds roles at 2 other companies
- Krista KotkeJuhatuse liige
- Krista Kotkebeneficial owner
●
DeSign DV OÜ
Also holds roles at 2 other companies
- Danel ValgeJuhatuse liige
- Danel Valgebeneficial owner
●
IT & Digital Solutions OÜ
Also holds roles at 3 other companies
- Diane SirelpuuJuhatuse liige
- Toomas ViiloJuhatuse liige
- Toomas Viilobeneficial owner
●
Loneva Holding OÜ
Also holds roles at 3 other companies
- Kert LoideJuhatuse liige
- Kert Loidebeneficial owner
- Tatjana Loidebeneficial owner
●
Nicorex Baltic OÜ
Also holds roles at 4 other companies
- Toomas ViiloJuhatuse liige
- Diane SirelpuuProkurist
- Toomas Viilobeneficial owner
●
Nordgranit OÜ
Also holds roles at 3 other companies
- Kert LoideJuhatuse liige
- Kert Loidebeneficial owner
- Tatjana Loidebeneficial owner
●
The Greenest Stones OÜ
Also holds roles at 2 other companies
- Paavo SiimannJuhatuse liige
- Paavo Siimannbeneficial owner

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

/04

Common questions

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