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

What is Liina Kukk's risk level?

Liina Kukk 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 Liina Kukk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liina Kukk

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

Liina Kukk — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Liina Kukk
- BALTIC interim managers association MTÜ· Juhatuse liige· via estonia_ariregister
- ESTONIAN interim managers association MTÜ· Juhatuse liige· via estonia_ariregister
- Külalisjuht OÜ· Juhatuse liige· via estonia_ariregister
- Rovena OÜ· Juhatuse liige· via estonia_ariregister
- Zooli OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Tina tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
BALTIC interim managers association MTÜ
Also holds roles at 2 other companies
- Triin RandlooJuhatuse liige
- Triin Randloobeneficial owner
●
ESTONIAN interim managers association MTÜ
Also holds roles at 2 other companies
- Triin RandlooJuhatuse liige
- Triin Randloobeneficial owner
●
Külalisjuht OÜ
Also holds roles at 4 other companies
- Liina KähriJuhatuse liige
- Piret ViherpuuJuhatuse liige
- Liina Kähribeneficial owner
●
Tallinn, Tina tn 3 korteriühistu
Also holds roles at 3 other companies
- Eva IkkonenJuhatuse liige
- Lisanna Maria EhavereJuhatuse liige
- Taivo JansonJuhatuse liige

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

/04

Common questions

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