Who owns Gretel Kutan?

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

What is Gretel Kutan's risk level?

Gretel Kutan 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 Gretel Kutan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gretel Kutan

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

Gretel Kutan — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Gretel Kutan
- Margre Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ ETHEL Consulting· Juhatuse liige· via estonia_ariregister
- OÜ Maritel Capital· Juhatuse liige· via estonia_ariregister
- Tallinn, Kaupmehe tn 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Volmre tn 31 // 33 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Margre Invest OÜ
Also holds roles at 2 other companies
- Marian RomanJuhatuse liige
- Marian Romanbeneficial owner
●
OÜ Maritel Capital
Also holds roles at 1 other company
- Tamara Kutanbeneficial owner
●
Tallinn, Kaupmehe tn 19 korteriühistu
Also holds roles at 1 other company
- Maria TõnsbergJuhatuse liige
●
Tallinn, Volmre tn 31 // 33 korteriühistu
Also holds roles at 2 other companies
- Kairi MerilaJuhatuse liige
- Maria Tokmanova-TištšenkoJuhatuse liige

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

/04

Common questions

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