Who owns Andras Kaasik?

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

What is Andras Kaasik's risk level?

Andras Kaasik 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 Andras Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andras Kaasik

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

Andras Kaasik — 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

Andras Kaasik
- aktsiaselts TarMets· Juhatuse liige· via estonia_ariregister
- AS Baltwood· Juhatuse liige· via estonia_ariregister
- OÜ Estfores· Juhatuse liige· via estonia_ariregister
- aktsiaselts ERAPUIT· beneficial owner· via estonia_ariregister
- BaltProperty OÜ· beneficial owner· via estonia_ariregister
- Näituse Residentsid OÜ· beneficial owner· via estonia_ariregister
- Osaühing MP & Puitmeister· beneficial owner· via estonia_ariregister
- OÜ AT Transwood· beneficial owner· via estonia_ariregister
- OÜ Erapuit Küte· beneficial owner· via estonia_ariregister
- OÜ Transwood Tehnika· beneficial owner· via estonia_ariregister
- Viven OÜ· beneficial owner· via estonia_ariregister

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

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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 Andras Kaasik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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 ERAPUIT
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lauri PüssaJuhatuse liige
- Ardi Püssabeneficial owner
●
aktsiaselts TarMets
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
AS Baltwood
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ilmar Tanilsoobeneficial owner
●
BaltProperty OÜ
Also holds roles at 4 other companies
- Georg KaasikJuhatuse liige
- Paul-Bryan TanilsooJuhatuse liige
- Ilmar Tanilsoobeneficial owner
●
Näituse Residentsid OÜ
Also holds roles at 3 other companies
- Hannes SoosaarJuhatuse liige
- Tamor Eriksonbeneficial owner
- Hannes Soosaarbeneficial owner
●
Osaühing MP & Puitmeister
Also holds roles at 2 other companies
- Ilmar TanilsooJuhatuse liige
- Ilmar Tanilsoobeneficial owner
●
OÜ AT Transwood
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Priit VisnapuuJuhatuse liige
- Ilmar Tanilsoobeneficial owner
●
OÜ Erapuit Küte
Also holds roles at 2 other companies
- Lauri PüssaJuhatuse liige
- Lauri Püssabeneficial owner
●
OÜ Estfores
Also holds roles at 3 other companies
- Remo RaugmeJuhatuse liige
- Ilmar Tanilsoobeneficial owner
- Remo Raugmebeneficial owner
●
OÜ Transwood Tehnika
Also holds roles at 2 other companies
- Triin SeliJuhatuse liige
- Ilmar Tanilsoobeneficial owner
●
Viven OÜ
Also holds roles at 6 other companies
- Hannes SoosaarJuhatuse liige
- Paul-Bryan TanilsooJuhatuse liige
- Ilmar Tanilsoobeneficial owner

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

/04

Common questions

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