Who owns Indrek Kuivallik?

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

What is Indrek Kuivallik's risk level?

Indrek Kuivallik 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 Indrek Kuivallik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Kuivallik

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

Indrek Kuivallik — EE person. 53 holdings. Cited to 1 registry.

controls 53 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 53 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 53 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

Indrek Kuivallik
- Aktsiaselts White Beach Development· Juhatuse liige· via estonia_ariregister
- asula refin OÜ· Juhatuse liige· via estonia_ariregister
- DIVI A7069P OÜ· Juhatuse liige· via estonia_ariregister
- Golf Capital OÜ· Juhatuse liige· via estonia_ariregister
- Golfireisid OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Polaris Invest· Juhatuse liige· via estonia_ariregister
- OÜ Valdeku 29· Juhatuse liige· via estonia_ariregister
- Rae Golf OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Golfi- ja Vabaajakeskus· Juhatuse liige· via estonia_ariregister
- Sihtasutus Tartu golfi ja vabaaja keskus· Juhatuse liige· via estonia_ariregister
- Sihtasutus Valgeranna golfi ja vabaaja keskus· Juhatuse liige· via estonia_ariregister
- Sisestuudiod OÜ· Juhatuse liige· via estonia_ariregister
- Spordiklubi Aeg· Juhatuse liige· via estonia_ariregister
- Zerospotnrg OÜ· Juhatuse liige· via estonia_ariregister
- Tartu Golfimaa OÜ· Juhatuse liige· via estonia_ariregister
- Tartu Golf OÜ· Juhatuse liige· via estonia_ariregister
- WBG Klubihoone OÜ· Juhatuse liige· via estonia_ariregister
- GP SCGF 1 OÜ· beneficial owner· via estonia_ariregister
- GP SCSF 2 OÜ· beneficial owner· via estonia_ariregister
- Kariss Katused osaühing· beneficial owner· via estonia_ariregister
- Koolitoitlustuse osaühing· beneficial owner· via estonia_ariregister
- Nordic Profile OÜ· beneficial owner· via estonia_ariregister
- Osaühing Taevatuli· beneficial owner· via estonia_ariregister
- Osaühing Tarbegaas· beneficial owner· via estonia_ariregister
- OÜ Ihaste Gaas· beneficial owner· via estonia_ariregister
- OÜ LuxTown· beneficial owner· via estonia_ariregister
- PM148 arendus OÜ· beneficial owner· via estonia_ariregister
- Spring Capital OÜ· beneficial owner· via estonia_ariregister
- Spring Hub OÜ· beneficial owner· via estonia_ariregister
- Spring Real Estate OÜ· beneficial owner· via estonia_ariregister
- Spring REM OÜ· beneficial owner· via estonia_ariregister
- TerraUV OÜ· beneficial owner· via estonia_ariregister
- Ubiquitous Ventures OÜ· beneficial owner· via estonia_ariregister
- Usaldusfond Spring Capital Growth Fund 1· beneficial owner· via estonia_ariregister
- Usaldusfond Spring Capital Seed Fund 2· beneficial owner· via estonia_ariregister
- UV Green OÜ· beneficial owner· via estonia_ariregister
- Vinorama OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

31 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 White Beach Development
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristo Tullusbeneficial owner
●
Golf Capital OÜ
Also holds roles at 2 other companies
- Kristo TullusJuhatuse liige
- Kristo Tullusbeneficial owner
●
Golfireisid OÜ
Also holds roles at 2 other companies
- Kristo TullusJuhatuse liige
- Kristo Tullusbeneficial owner
●
GP SCGF 1 OÜ
Also holds roles at 2 other companies
- Tauri HüttJuhatuse liige
- Usaldusfond Spring Capital Growth Fund 1Täisosanik
●
GP SCSF 2 OÜ
Also holds roles at 2 other companies
- Tauri HüttJuhatuse liige
- Usaldusfond Spring Capital Seed Fund 2Täisosanik
●
Kariss Katused osaühing
Also holds roles at 2 other companies
- Heiki PloompuuJuhatuse liige
- Heiki Ploompuubeneficial owner
●
Koolitoitlustuse osaühing
Also holds roles at 3 other companies
- Siim RehepappJuhatuse liige
- Tiit RehepappJuhatuse liige
- Tiit Rehepappbeneficial owner
●
Nordic Profile OÜ
Also holds roles at 1 other company
- Tauri HüttJuhatuse liige
●
Osaühing Taevatuli
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Karl KangurJuhatuse liige
- Tauri HüttJuhatuse liige
●
Osaühing Tarbegaas
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
●
OÜ Ihaste Gaas
Also holds roles at 6 other companies
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
- Even Tudebergbeneficial owner
●
OÜ LuxTown
Also holds roles at 1 other company
- Allan KompusJuhatuse liige
●
OÜ Valdeku 29
Also holds roles at 1 other company
- Allan KompusJuhatuse liige
●
PM148 arendus OÜ
Also holds roles at 1 other company
- Allan KompusJuhatuse liige
●
Rae Golf OÜ
Also holds roles at 2 other companies
- Kristo TullusJuhatuse liige
- Kristo Tullusbeneficial owner
●
Sihtasutus Golfi- ja Vabaajakeskus
Also holds roles at 2 other companies
- Getter SaarojaJuhatuse liige
- Kristo Tullusbeneficial owner
●
Sisestuudiod OÜ
Also holds roles at 3 other companies
- Kristo TullusJuhatuse liige
- Anthony Endenbeneficial owner
- Kristo Tullusbeneficial owner
●
Spordiklubi Aeg
Also holds roles at 7 other companies
- Ain LillepaluJuhatuse liige
- Ants JuhaniJuhatuse liige
- Tõnis TeesaluJuhatuse liige
●
Spring Capital OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri HüttJuhatuse liige
●
Spring Hub OÜ
Also holds roles at 2 other companies
- Allan KompusJuhatuse liige
- Triin TammJuhatuse liige
●
Spring Real Estate OÜ
Also holds roles at 1 other company
- Allan KompusJuhatuse liige
●
Spring REM OÜ
Also holds roles at 1 other company
- Allan KompusJuhatuse liige
●
Tartu Golf OÜ
Also holds roles at 1 other company
- Kristo Tullusbeneficial owner
●
TerraUV OÜ
Also holds roles at 3 other companies
- Tauri HüttJuhatuse liige
- Guido Kundlabeneficial owner
- Ivar Siimarbeneficial owner
●
Ubiquitous Ventures OÜ
Also holds roles at 4 other companies
- Ivar SiimarJuhatuse liige
- Tauri HüttJuhatuse liige
- Guido Kundlabeneficial owner
●
Usaldusfond Spring Capital Growth Fund 1
Also holds roles at 3 other companies
- Lateral Capital Partners OÜOsade registripidaja
- GP SCGF 1 OÜTäisosanik
- Lateral Capital Partners OÜFondivalitseja
●
Usaldusfond Spring Capital Seed Fund 2
Also holds roles at 3 other companies
- GP SCSF 2 OÜTäisosanik
- Lateral Capital Partners OÜFondivalitseja
- Lateral Capital Partners OÜOsade registripidaja
●
UV Green OÜ
Also holds roles at 4 other companies
- Guido KundlaJuhatuse liige
- Ivar SiimarJuhatuse liige
- Guido Kundlabeneficial owner
●
Vinorama OÜ
Also holds roles at 1 other company
- Kärri RästasJuhatuse liige
●
WBG Klubihoone OÜ
Also holds roles at 2 other companies
- Kristo TullusJuhatuse liige
- Kristo Tullusbeneficial owner
●
Zerospotnrg OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Raivo HeinJuhatuse liige
- Rain Lõhmusbeneficial owner

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

/04

Common questions

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