Who owns Kersti Ždanovitš?

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

What is Kersti Ždanovitš's risk level?

Kersti Ždanovitš 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 Kersti Ždanovitš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kersti Ždanovitš

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

Kersti Ždanovitš — 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

Kersti Ždanovitš
- Chall Capital OÜ· Juhatuse liige· via estonia_ariregister
- Dhall Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Kaksi Audit OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Kaksi Consult· Juhatuse liige· via estonia_ariregister
- OÜ Kaksi Financial· beneficial owner· via estonia_ariregister

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

●
Chall Capital OÜ
Also holds roles at 2 other companies
- Karl ŽdanovitšJuhatuse liige
- Karl Ždanovitšbeneficial owner
●
Dhall Holdings OÜ
Also holds roles at 2 other companies
- Karl ŽdanovitšJuhatuse liige
- Karl Ždanovitšbeneficial owner
●
Kaksi Audit OÜ
Also holds roles at 3 other companies
- Elizabeth ŽdanovitšJuhatuse liige
- Karl Ždanovitšbeneficial owner
- Elizabeth Ždanovitšbeneficial owner
●
osaühing Kaksi Consult
Also holds roles at 3 other companies
- Eurus Industries OÜMenetlusdokumentide kättesaamiseks pädev isik
- Karl ŽdanovitšJuhatuse liige
- Karl Ždanovitšbeneficial owner
●
OÜ Kaksi Financial
Also holds roles at 2 other companies
- Karl ŽdanovitšJuhatuse liige
- Karl Ždanovitšbeneficial owner

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

/04

Common questions

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