Who owns Artur Talvik?

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

What is Artur Talvik's risk level?

Artur Talvik 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 Artur Talvik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Artur Talvik

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

Artur Talvik — 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

Artur Talvik
- JUMINDA POOLSAARE SELTS MITTETULUNDUSÜHING· Juhatuse liige· via estonia_ariregister
- KASS ARTURI POSTKONTOR OÜ· Juhatuse liige· via estonia_ariregister
- Leesi Tarwitajate Ühisus· Juhatuse liige· via estonia_ariregister
- Tallinn, Wismari tn 43 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapurla Külaselts· Juhatuse liige· via estonia_ariregister
- osaühing Tallinnfilm· beneficial owner· via estonia_ariregister
- SIHTASUTUS EESTI FILMI INSTITUUT· beneficial owner· via estonia_ariregister

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

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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.

●
JUMINDA POOLSAARE SELTS MITTETULUNDUSÜHING
Also holds roles at 10 other companies
- Ago KatvelJuhatuse liige
- Aivar HinnJuhatuse liige
- Lidia MõsovskiJuhatuse liige
●
Leesi Tarwitajate Ühisus
Also holds roles at 9 other companies
- Ants-Aarne ViirmaaJuhatuse liige
- Henn ZvorovskiJuhatuse liige
- Margus LaarJuhatuse liige
●
osaühing Tallinnfilm
Also holds roles at 9 other companies
- Nasdaq CSD SEOsade registripidaja
- Joonas TartuJuhatuse liige
- Andrus Raudsalubeneficial owner
●
SIHTASUTUS EESTI FILMI INSTITUUT
Also holds roles at 8 other companies
- Edith SeppJuhatuse liige
- Andrus Raudsalubeneficial owner
- Edith Seppbeneficial owner
●
Tapurla Külaselts
Also holds roles at 6 other companies
- Erika EluriJuhatuse liige
- Meelis PaalbergJuhatuse liige
- Sirje PajulaJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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