Who owns Kaidar Sultson?

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

What is Kaidar Sultson's risk level?

Kaidar Sultson 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 Kaidar Sultson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaidar Sultson

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

Kaidar Sultson — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Kaidar Sultson
- Advokaadibüroo Magnusson OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Medical Pharmacy Group· Juhatuse liige· via estonia_ariregister
- Demarone Invest OÜ· Juhatuse liige· via estonia_ariregister
- Novutech OÜ· Likvideerija· via estonia_ariregister
- Trade Ambassadors OÜ· Likvideerija· via estonia_ariregister
- VLBToken OÜ· Likvideerija· via estonia_ariregister
- Fintrix Services OÜ· beneficial owner· via estonia_ariregister

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

●
Advokaadibüroo Magnusson OÜ
Also holds roles at 6 other companies
- Jaanus MägiJuhatuse liige
- Devsoft Baltic OÜMenetlusdokumentide kättesaamiseks pädev isik
- FlixBus Estonia OÜKontaktisik
●
Aktsiaselts Medical Pharmacy Group
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jüri TruutsPankrotihaldur
- Swen Uusjärvbeneficial owner
●
Fintrix Services OÜ
Also holds roles at 2 other companies
- Jaanus MägiJuhatuse liige
- Jaanus Mägibeneficial owner
●
Novutech OÜ
Also holds roles at 1 other company
- Richard Tomingasbeneficial owner
●
VLBToken OÜ
Also holds roles at 2 other companies
- GreenStone Advisory OÜMenetlusdokumentide kättesaamiseks pädev isik
- Vladimir Lupenkobeneficial owner

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

/04

Common questions

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

Loading tips…