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

What is Heiki Tuul's risk level?

Heiki Tuul 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 Heiki Tuul appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Tuul

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

Heiki Tuul — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Heiki Tuul
- Baltic Law Consult OÜ· Juhatuse liige· via estonia_ariregister
- HANSASALE GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING AIRSPACE· Juhatuse liige· via estonia_ariregister
- OÜ Mona Investeeringud· Juhatuse liige· via estonia_ariregister
- OÜ Raatuse Maja· Juhatuse liige· via estonia_ariregister
- OÜ Tiigrisilm· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Seedri tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- RAINELA LASTEKAUPADE osaühing· Juhatuse liige· via estonia_ariregister
- STS Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Väike-Turu tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Ärililled OÜ· Juhatuse liige· via estonia_ariregister

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

●
Ärililled OÜ
Also holds roles at 4 other companies
- Erki JalakasJuhatuse liige
- Taaniel KarpJuhatuse liige
- Erki Jalakasbeneficial owner
●
OSAÜHING AIRSPACE
Also holds roles at 5 other companies
- Sergey PetrovJuhatuse liige
- Alexey Novichkovbeneficial owner
- Irina Varfolomeevabeneficial owner
●
OÜ Mona Investeeringud
Also holds roles at 2 other companies
- Asko PohlaJuhatuse liige
- Asko Pohlabeneficial owner
●
OÜ Raatuse Maja
Also holds roles at 2 other companies
- Robert JaaniJuhatuse liige
- Robert Jaanibeneficial owner
●
OÜ Tiigrisilm
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TatrikJuhatuse liige
- Asko Pohlabeneficial owner
●
Pärnu linn, Seedri tn 4 korteriühistu
Also holds roles at 2 other companies
- Ado SepaJuhatuse liige
- Jaan LeppJuhatuse liige
●
STS Consulting OÜ
Also holds roles at 2 other companies
- Sten-Hendrik Pihlakbeneficial owner
- Laura Mona Velmrebeneficial owner
●
Tartu linn, Väike-Turu tn 5 korteriühistu
Also holds roles at 2 other companies
- Märt KroodoJuhatuse liige
- Toomas LaurJuhatuse liige

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

/04

Common questions

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