Who owns Neeme Kaarma?

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

What is Neeme Kaarma's risk level?

Neeme Kaarma 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 Neeme Kaarma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Neeme Kaarma

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

Neeme Kaarma — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Neeme Kaarma
- Estmare Invest OÜ· Juhatuse liige· via estonia_ariregister
- Haven Kakumäe OÜ· Juhatuse liige· via estonia_ariregister
- Haven Management OÜ· Juhatuse liige· via estonia_ariregister
- Kunst enne OÜ· Juhatuse liige· via estonia_ariregister
- REVAL SHIPBUILDING OÜ· Juhatuse liige· via estonia_ariregister
- Sadama Catering OÜ· Juhatuse liige· via estonia_ariregister
- SmileArt OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Lesta tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- VonksInvest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Rolson Trade· beneficial owner· via estonia_ariregister

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

●
Estmare Invest OÜ
Also holds roles at 1 other company
- Kaydo Kaarmabeneficial owner
●
Haven Kakumäe OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaydo Kaarmabeneficial owner
- Oxana Kaarmabeneficial owner
●
Haven Management OÜ
Also holds roles at 1 other company
- Kaydo Kaarmabeneficial owner
●
Kunst enne OÜ
Also holds roles at 3 other companies
- Risto KaarmaJuhatuse liige
- Risto Kaarmabeneficial owner
- Terje Lindaubeneficial owner
●
OÜ Rolson Trade
Also holds roles at 1 other company
- Vera SerpitisJuhatuse liige
●
Sadama Catering OÜ
Also holds roles at 2 other companies
- Kaydo Kaarmabeneficial owner
- Oxana Kaarmabeneficial owner
●
SmileArt OÜ
Also holds roles at 3 other companies
- Nikolai Krotovbeneficial owner
- Olga Sokolovabeneficial owner
- Vera Serpitisbeneficial owner
●
Tallinn, Lesta tn 10 korteriühistu
Also holds roles at 5 other companies
- Helis EvartJuhatuse liige
- Jaanus PõderJuhatuse liige
- Kristjan AdratJuhatuse liige
●
VonksInvest OÜ
Also holds roles at 4 other companies
- Olga SokolovaJuhatuse liige
- Nikolai Krotovbeneficial owner
- Olga Sokolovabeneficial owner

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

/04

Common questions

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