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

What is Terje Aru's risk level?

Terje Aru 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 Terje Aru appear across sources?

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

LIVE · CORPUS

PersonUnscored

Terje Aru

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

Terje Aru — EE person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

Terje Aru
- Crispin Jalatsid OÜ· Likvideerija· via estonia_ariregister
- Eesti Haiglaõpetajate Selts - EHS· Juhatuse liige· via estonia_ariregister
- Estralin Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Exemplar OÜ· Juhatuse liige· via estonia_ariregister
- Exporting Osaühing· Juhatuse liige· via estonia_ariregister
- Frantic OÜ· Likvideerija· via estonia_ariregister
- Insenergia OÜ· Juhatuse liige· via estonia_ariregister
- Janita Eesti Osaühing· Juhatuse liige· via estonia_ariregister
- Kinnisvaraamet OÜ· Juhatuse liige· via estonia_ariregister
- MIPA EESTI OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing EU GIG· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Osaühing Teenusbüroo· Juhatuse liige· via estonia_ariregister
- POWERLINE OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Tartu mnt 30 korteriühistu· Juhatuse liige· via estonia_ariregister
- TAVI Trade OÜ· Likvideerija· via estonia_ariregister

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

●
Eesti Haiglaõpetajate Selts - EHS
Also holds roles at 4 other companies
- Merle PoomJuhatuse liige
- Natalja HermannJuhatuse liige
- Merle Poombeneficial owner
●
Exporting Osaühing
Also holds roles at 4 other companies
- Indrek AndressonJuhatuse liige
- Kristo BergsteinJuhatuse liige
- Indrek Andressonbeneficial owner
●
Frantic OÜ
Also holds roles at 1 other company
- Aleksandr Arubeneficial owner
●
POWERLINE OÜ
Also holds roles at 2 other companies
- Alekszandr PucskovJuhatuse liige
- Alekszandr Pucskovbeneficial owner
●
Tallinn, Tartu mnt 30 korteriühistu
Also holds roles at 3 other companies
- Dmitri GrankinJuhatuse liige
- Roman SobtšenkoJuhatuse liige
- Vladimir KuznetsovJuhatuse liige

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

/04

Common questions

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