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

What is Gerd Kiili's risk level?

Gerd Kiili 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 Gerd Kiili appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gerd Kiili

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

Gerd Kiili — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Gerd Kiili
- Kaiu Fishfarm OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Mooni tn 64 korteriühistu· Juhatuse liige· via estonia_ariregister
- EST-LAT BL OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Korvpalli EM 2029· beneficial owner· via estonia_ariregister

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

●
EST-LAT BL OÜ
Also holds roles at 14 other companies
- Henri AusmaaJuhatuse liige
- Kaspars CiprussJuhatuse liige
- Keio KuhiJuhatuse liige
●
Kaiu Fishfarm OÜ
Also holds roles at 2 other companies
- Margus MännikJuhatuse liige
- Margus Männikbeneficial owner
●
Sihtasutus Korvpalli EM 2029
Also holds roles at 4 other companies
- Henri AusmaaJuhatuse liige
- Henri Ausmaabeneficial owner
- Olavi Leppbeneficial owner
●
Tallinn, Mooni tn 64 korteriühistu
Also holds roles at 4 other companies
- Andres ÜttJuhatuse liige
- Erik NöörlaidJuhatuse liige
- Sandor SimsonJuhatuse liige

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

/04

Common questions

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