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

What is Kaljo Rand's risk level?

Kaljo Rand 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 Kaljo Rand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaljo Rand

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

Kaljo Rand — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Kaljo Rand
- Estland Production OÜ· Juhatuse liige· via estonia_ariregister
- osaühing KANDLA· Juhatuse liige· via estonia_ariregister
- Osaühing Lipuvabrik· Juhatuse liige· via estonia_ariregister
- Rand Invest OÜ· Juhatuse liige· via estonia_ariregister
- Saarte Maade Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Toikako Kaubandus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ KIU· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
osaühing KANDLA
Also holds roles at 4 other companies
- Jan-Erik TõeleidJuhatuse liige
- Toivo TõeleidJuhatuse liige
- Toivo Tõeleidbeneficial owner
●
Osaühing Lipuvabrik
Also holds roles at 2 other companies
- Toivo TõeleidJuhatuse liige
- Toivo Tõeleidbeneficial owner
●
OÜ KIU
Also holds roles at 5 other companies
- Jan-Erik TõeleidJuhatuse liige
- Karina TõeleidJuhatuse liige
- Jan-Erik Tõeleidbeneficial owner
●
Saarte Maade Haldus OÜ
Also holds roles at 1 other company
- Toivo Tõeleidbeneficial owner
●
Toikako Kaubandus OÜ
Also holds roles at 5 other companies
- Elina JürgensonJuhatuse liige
- Helena RandJuhatuse liige
- Jan-Erik TõeleidJuhatuse liige

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

/04

Common questions

Who owns Kaljo Rand?: No ownership or control links for Kaljo Rand are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kaljo Rand's risk level?: Kaljo Rand 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 Kaljo Rand appear across sources?: Kaljo Rand 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 Kaljo Rand. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…