Who owns Moonika Teas?

No ownership or control links for Moonika Teas are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Moonika Teas's risk level?

Moonika Teas has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moonika Teas appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Moonika Teas

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

Moonika Teas — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Moonika Teas
- Black Drama OÜ· Juhatuse liige· via estonia_ariregister
- MiMoST OÜ· beneficial owner· via estonia_ariregister
- Sidruniga tee OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moonika Teas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
Black Drama OÜ
Also holds roles at 1 other company
- Merike Teasbeneficial owner
●
MiMoST OÜ
Also holds roles at 2 other companies
- Kairet MoistusJuhatuse liige
- Kairet Moistusbeneficial owner
●
Sidruniga tee OÜ
Also holds roles at 2 other companies
- Marko KiisaLikvideerija
- Marko Kiisabeneficial owner

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

/04

Common questions

Who owns Moonika Teas?: No ownership or control links for Moonika Teas are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Moonika Teas's risk level?: Moonika Teas has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moonika Teas appear across sources?: Moonika Teas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.