Who owns Kadri Treffner?

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

What is Kadri Treffner's risk level?

Kadri Treffner 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 Kadri Treffner appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kadri Treffner

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

Kadri Treffner — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Kadri Treffner
- Kanepi vald, Krootuse küla, Pargi tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Spordiklubi Kõlleste· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Kanepi vald, Krootuse küla, Pargi tn 8 korteriühistu
Also holds roles at 1 other company
- Karin OjarandJuhatuse liige
●
Spordiklubi Kõlleste
Also holds roles at 2 other companies
- Jüri HärtsmannJuhatuse liige
- Ly VätsonJuhatuse liige

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

/04

Common questions

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