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

What is Kaidi Liiv's risk level?

Kaidi Liiv 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 Kaidi Liiv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaidi Liiv

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

Kaidi Liiv — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Kaidi Liiv
- Caprivi OÜ· Juhatuse liige· via estonia_ariregister
- StyleTower OÜ· Juhatuse liige· via estonia_ariregister
- ELEGANT EHITUS OÜ· beneficial owner· via estonia_ariregister
- Global Commerce OÜ· beneficial owner· via estonia_ariregister
- Haljala Vara OÜ· beneficial owner· via estonia_ariregister
- MSW Europe OÜ· beneficial owner· via estonia_ariregister
- ModFun Solutions OÜ· beneficial owner· via estonia_ariregister
- StyleRent OÜ· beneficial owner· via estonia_ariregister
- Titandefense OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Caprivi OÜ
Also holds roles at 2 other companies
- Villu TragonJuhatuse liige
- Villu Tragonbeneficial owner
●
ELEGANT EHITUS OÜ
Also holds roles at 1 other company
- Kaspar-Villu AaslaidJuhatuse liige
●
Global Commerce OÜ
Also holds roles at 1 other company
- Henri LiivJuhatuse liige
●
Haljala Vara OÜ
Also holds roles at 1 other company
- Tanel TammJuhatuse liige
●
ModFun Solutions OÜ
Also holds roles at 3 other companies
- Allar AhvonenJuhatuse liige
- Ivari VokkJuhatuse liige
- Allar Ahvonenbeneficial owner
●
MSW Europe OÜ
Also holds roles at 1 other company
- Tanel TammJuhatuse liige
●
StyleRent OÜ
Also holds roles at 1 other company
- Ivari VokkJuhatuse liige
●
StyleTower OÜ
Also holds roles at 1 other company
- Tanel TammJuhatuse liige
●
Titandefense OÜ
Also holds roles at 1 other company
- Tanel TammJuhatuse liige

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

/04

Common questions

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