Who owns Kuussarvik OÜ?

In the current sources, Kuussarvik OÜ is connected to Jaanis Sepp, Kristjan Kajakas, Martti Talgre, Priit Seeman, Sander Klaos and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Kuussarvik OÜ's risk level?

Kuussarvik OÜ 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 Kuussarvik OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Kuussarvik OÜ

Name: Kuussarvik OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kuussarvik OÜ, Company, EE

Kuussarvik OÜ — EE company (ee-regcode:16627540). UBO chain traced 12 hops, 6 owners. Cited to 1 registry.

EE-REGCODE 16627540Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Kuussarvik OÜ
- Jaanis Sepp· beneficial owner· via estonia_ariregister
- Kristjan Kajakas· beneficial owner· via estonia_ariregister
- Martti Talgre· beneficial owner· via estonia_ariregister
- Priit Seeman· beneficial owner· via estonia_ariregister
- Sander Klaos· beneficial owner· via estonia_ariregister
- Silver Lodi· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Kuussarvik OÜ, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

6 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.

●
Jaanis Sepp
Also holds roles at 9 other companies
- KIRDE VARAD ASJuhatuse liige
- Kirde Investeeringud OÜJuhatuse liige
- Osaühing DiversoJuhatuse liige
●
Kristjan Kajakas
Also holds roles at 7 other companies
- Kase konsultatsioonid OÜJuhatuse liige
- MTÜ Eesti Krediidiandjate LiitJuhatuse liige
- Multitude International Services OY, Eesti filiaalFiliaali juhataja
●
Martti Talgre
Also holds roles at 16 other companies
- Atentus OÜJuhatuse liige
- Eesti Biogaas OÜJuhatuse liige
- EESTI GOLFI LIITJuhatuse liige
●
Priit Seeman
Also holds roles at 18 other companies
- AS Solaris KeskusJuhatuse liige
- Karamelli Holding OÜJuhatuse liige
- Mittetulundusühing P&E FoundationJuhatuse liige
●
Sander Klaos
Also holds roles at 2 other companies
- Rebasepoeg OÜJuhatuse liige
- Rebasepoeg OÜbeneficial owner
●
Silver Lodi
Also holds roles at 14 other companies
- Aperitif OÜJuhatuse liige
- Aperitif Promotions OÜJuhatuse liige
- Atentus OÜJuhatuse liige

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

/05

Common questions

Who owns Kuussarvik OÜ?: In the current sources, Kuussarvik OÜ is connected to Jaanis Sepp, Kristjan Kajakas, Martti Talgre, Priit Seeman, Sander Klaos and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Kuussarvik OÜ's risk level?: Kuussarvik OÜ 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 Kuussarvik OÜ appear across sources?: Kuussarvik OÜ 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 Kuussarvik OÜ. 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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