Who owns Nelli Kerde?

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

What is Nelli Kerde's risk level?

Nelli Kerde 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 Nelli Kerde appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nelli Kerde

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

Nelli Kerde — 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

Nelli Kerde
- Kaunissaare KK OÜ· Juhatuse liige· via estonia_ariregister
- Lustiv Taadu OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING ROOSILEHED· Juhatuse liige· via estonia_ariregister
- Uus Maa Loond OÜ· Juhatuse liige· via estonia_ariregister
- Las Lagunas OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nelli Kerde 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.

●
Kaunissaare KK OÜ
Also holds roles at 2 other companies
- Klaus-Hans KerdeJuhatuse liige
- Klaus-Hans Kerdebeneficial owner
●
Las Lagunas OÜ
Also holds roles at 2 other companies
- Klaus-Hans KerdeJuhatuse liige
- Klaus-Hans Kerdebeneficial owner
●
Lustiv Taadu OÜ
Also holds roles at 2 other companies
- Kerlin KaldaJuhatuse liige
- Svetlana Roosilehtbeneficial owner
●
OSAÜHING ROOSILEHED
Also holds roles at 2 other companies
- Svetlana RoosilehtJuhatuse liige
- Svetlana Roosilehtbeneficial owner
●
Uus Maa Loond OÜ
Also holds roles at 1 other company
- Klaus-Hans KerdeJuhatuse liige

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

/04

Common questions

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