Who owns Risto Tralla?

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

What is Risto Tralla's risk level?

Risto Tralla 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 Risto Tralla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Risto Tralla

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

Risto Tralla — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Risto Tralla
- Balti Liiv OÜ· Juhatuse liige· via estonia_ariregister
- E-CONVERT OÜ· Juhatuse liige· via estonia_ariregister
- ERREM INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Forest Centrum OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Centrum OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Medical OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Tervisemaja OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Varahaldamise OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing C.B.A.· Juhatuse liige· via estonia_ariregister
- Terviseagentuur OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kastre Varahaldus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Risto Tralla — 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 Risto Tralla 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Risto Tralla is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Balti Liiv OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tanel TreialJuhatuse liige
●
E-CONVERT OÜ
Also holds roles at 2 other companies
- Raul RitslaidJuhatuse liige
- Raul Ritslaidbeneficial owner
●
ERREM INVEST OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Liis PruusapuuJuhatuse liige
- Liis Pruusapuubeneficial owner
●
Maardu Tervisemaja OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- ANDRES LJAŠbeneficial owner
- Hanno Muldmabeneficial owner
●
Maardu Varahaldamise OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hanno MuldmaJuhatuse liige
- ANDRES LJAŠbeneficial owner
●
Osaühing C.B.A.
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ Kastre Varahaldus
Also holds roles at 3 other companies
- Tanel TreialJuhatuse liige
- Andre Pärnabeneficial owner
- Tanel Treialbeneficial owner
●
Terviseagentuur OÜ
Also holds roles at 3 other companies
- Madis TiikJuhatuse liige
- Heidi Aitbeneficial owner
- Madis Tiikbeneficial owner

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

/04

Common questions

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