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

What is Aivar Kokk's risk level?

Aivar Kokk 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 Aivar Kokk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Kokk

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

Aivar Kokk — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Aivar Kokk
- ISAMAA Erakond· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Jõgevamaa Äriklubi· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Cobra Grupp· beneficial owner· via estonia_ariregister
- Aktsiaselts COBRA KAUBANDUS· beneficial owner· via estonia_ariregister
- aktsiaselts PAMAKO BETOON· beneficial owner· via estonia_ariregister
- Aktsiaselts SEITUNG· beneficial owner· via estonia_ariregister
- Kesk-Eesti Ärikeskus AS· beneficial owner· via estonia_ariregister
- osaühing PANTHER TEEMAJA· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts Cobra Grupp
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres AabojaJuhatuse liige
- Andres Aabojabeneficial owner
●
Aktsiaselts COBRA KAUBANDUS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ülle KokkJuhatuse liige
●
aktsiaselts PAMAKO BETOON
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ülle KokkJuhatuse liige
●
Aktsiaselts SEITUNG
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urve VikatJuhatuse liige
●
ISAMAA Erakond
Also holds roles at 40 other companies
- Andres LuusJuhatuse liige
- Andres MetsojaJuhatuse liige
- Gerry KonnovJuhatuse liige
●
Kesk-Eesti Ärikeskus AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres AabojaJuhatuse liige
- Andres Aabojabeneficial owner
●
osaühing PANTHER TEEMAJA
Also holds roles at 1 other company
- Toomas KokkJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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