Who owns Kristjan Poltimäe?

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

What is Kristjan Poltimäe's risk level?

Kristjan Poltimäe 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 Kristjan Poltimäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristjan Poltimäe

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

Kristjan Poltimäe — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Kristjan Poltimäe
- Kristjan Poltimäe· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Mainten OÜ· Juhatuse liige· via estonia_ariregister
- Passive Copeck OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Hobujaama tn 10, Narva mnt 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Roseni tn 10 // 12 // Rotermanni tn 5 // 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Rotermanni tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Rotermanni tn 14, Rotermanni tn 16, Rotermanni tn 6a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Rotermanni tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister
- Admintor Haldus OÜ· beneficial owner· via estonia_ariregister

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

●
Admintor Haldus OÜ
Also holds roles at 1 other company
- Janar PiiskoppelJuhatuse liige
●
Passive Copeck OÜ
Also holds roles at 1 other company
- Merike Stadnikbeneficial owner
●
Tallinn, Hobujaama tn 10, Narva mnt 5 korteriühistu
Also holds roles at 2 other companies
- Kaie EnnoJuhatuse liige
- Seppo Kalevi VartioJuhatuse liige
●
Tallinn, Roseni tn 10 // 12 // Rotermanni tn 5 // 7 korteriühistu
Also holds roles at 2 other companies
- Kätlin MaranJuhatuse liige
- Vidas Jonas ŠvabauskasJuhatuse liige
●
Tallinn, Rotermanni tn 10 korteriühistu
Also holds roles at 4 other companies
- Ander SõõrumaaJuhatuse liige
- Alina GreenJuhatuse liige
- Hegert LepikJuhatuse liige
●
Tallinn, Rotermanni tn 14, Rotermanni tn 16, Rotermanni tn 6a korteriühistu
Also holds roles at 2 other companies
- Aaron Arkady RaihshteinJuhatuse liige
- Björn KoopJuhatuse liige

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

/04

Common questions

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