Who owns Karin Victoria Kuuskemaa-Ivanov?

No ownership or control links for Karin Victoria Kuuskemaa-Ivanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Karin Victoria Kuuskemaa-Ivanov's risk level?

Karin Victoria Kuuskemaa-Ivanov 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 Karin Victoria Kuuskemaa-Ivanov appear across sources?

Karin Victoria Kuuskemaa-Ivanov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Karin Victoria Kuuskemaa-Ivanov

Name: Karin Victoria Kuuskemaa-Ivanov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Karin Victoria Kuuskemaa-Ivanov, Person, EE

Karin Victoria Kuuskemaa-Ivanov — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Karin Victoria Kuuskemaa-Ivanov
- Osaühing Bioproducts· Juhatuse liige· via estonia_ariregister
- Osaühing Fullgate· Juhatuse liige· via estonia_ariregister
- OÜ Upanddown· Juhatuse liige· via estonia_ariregister
- MOE OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
MOE OÜ
Also holds roles at 7 other companies
- Urmas NimmerfeldtJuhatuse liige
- Urmas Nimmerfeldtbeneficial owner
- Elisabeth Ivanovbeneficial owner
●
Osaühing Bioproducts
Also holds roles at 2 other companies
- Hans-Robert NimmerfeldtJuhatuse liige
- Hans-Robert Nimmerfeldtbeneficial owner
●
Osaühing Fullgate
Also holds roles at 5 other companies
- Elisabeth Ivanovbeneficial owner
- Grete Maria Ivanovbeneficial owner
- Hugo Ivanovbeneficial owner

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

/04

Common questions

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