Who owns Olavi Kasemaa?

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

What is Olavi Kasemaa's risk level?

Olavi Kasemaa 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 Olavi Kasemaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Olavi Kasemaa

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

Olavi Kasemaa — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Olavi Kasemaa
- ASBEL LIMITED Eesti FILIAAL· Filiaali juhataja· via estonia_ariregister
- Karepa Kalurite Selts· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Karepa Kalasadam· Juhatuse liige· via estonia_ariregister
- OLAVI KASEMAA· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Virumaa Rannakalurite Ühing· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
ASBEL LIMITED Eesti FILIAAL
Also holds roles at 2 other companies
- Derek O. CourtneyÄriühingu seadusjärgne esindaja
- Peter W. CoxÄriühingu seadusjärgne esindaja
●
Karepa Kalurite Selts
Also holds roles at 4 other companies
- Andrus UueniJuhatuse liige
- Hannes ViiberJuhatuse liige
- Andrus Uuenibeneficial owner
●
Mittetulundusühing Karepa Kalasadam
Also holds roles at 8 other companies
- Andrus UueniJuhatuse liige
- Kaido HolmJuhatuse liige
- Tanel PeemotJuhatuse liige
●
Virumaa Rannakalurite Ühing
Also holds roles at 12 other companies
- Andrus AasmäeJuhatuse liige
- Einar VallbaumJuhatuse liige
- Mait MarkusJuhatuse liige

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

/04

Common questions

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