Who owns Heidi Kakko?

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

What is Heidi Kakko's risk level?

Heidi Kakko 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 Heidi Kakko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heidi Kakko

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

Heidi Kakko — EE person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

Heidi Kakko
- Abventure OÜ· Juhatuse liige· via estonia_ariregister
- EstBAN Nordic Angels I OÜ· Juhatuse liige· via estonia_ariregister
- HMP OÜ· Juhatuse liige· via estonia_ariregister
- Lux Stellarum OÜ· Juhatuse liige· via estonia_ariregister
- Mirta Invest OÜ· Juhatuse liige· via estonia_ariregister
- Nanus Nordicus OÜ· Juhatuse liige· via estonia_ariregister
- NAP Angels IA OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Duaalsus· Juhatuse liige· via estonia_ariregister
- OÜ Eternaalsus· Juhatuse liige· via estonia_ariregister
- OÜ Singulaarsus· Juhatuse liige· via estonia_ariregister
- OÜ Vaba Riik· Juhatuse liige· via estonia_ariregister
- Startup Estonia OÜ· Juhatuse liige· via estonia_ariregister
- StepCharge OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Kannikese tn 18 // 20 korteriühistu· Juhatuse liige· via estonia_ariregister
- Wisby Angels SPV OÜ· Juhatuse liige· via estonia_ariregister
- Busekvasek M OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
Busekvasek M OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Aivar Berzinbeneficial owner
- Gustav Martinbeneficial owner
●
Lux Stellarum OÜ
Also holds roles at 2 other companies
- Martin GoroškoJuhatuse liige
- Martin Goroškobeneficial owner
●
Nanus Nordicus OÜ
Also holds roles at 2 other companies
- Martin GoroškoJuhatuse liige
- Martin Goroškobeneficial owner
●
StepCharge OÜ
Also holds roles at 2 other companies
- Jörg Miikael TiitJuhatuse liige
- Jörg Miikael Tiitbeneficial owner
●
Tartu linn, Kannikese tn 18 // 20 korteriühistu
Also holds roles at 2 other companies
- Marco MännikJuhatuse liige
- Rivo TeppoJuhatuse liige
●
Wisby Angels SPV OÜ
Also holds roles at 2 other companies
- Martin GoroškoJuhatuse liige
- Martin Goroškobeneficial owner

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

/04

Common questions

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