Who owns Tanel Samuel?

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

What is Tanel Samuel's risk level?

Tanel Samuel 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 Tanel Samuel appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Tanel Samuel

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

Tanel Samuel — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tanel Samuel
- ASTRALIUS OÜ· Juhatuse liige· via estonia_ariregister
- ESTRALIUS OÜ· Juhatuse liige· via estonia_ariregister
- IDsec OÜ· Juhatuse liige· via estonia_ariregister
- PESAVARA OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kopli tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Küti Arendus OÜ· beneficial owner· via estonia_ariregister
- LUBA24 OÜ· beneficial owner· via estonia_ariregister
- Vaarikavälu Arendus OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
IDsec OÜ
Also holds roles at 1 other company
- Kalev TruusaluJuhatuse liige
●
Küti Arendus OÜ
Also holds roles at 6 other companies
- Indrek PeedoJuhatuse liige
- Indrek Peedobeneficial owner
- Ivar Sädebeneficial owner
●
LUBA24 OÜ
Also holds roles at 2 other companies
- Indrek PeedoJuhatuse liige
- Indrek Peedobeneficial owner
●
PESAVARA OÜ
Also holds roles at 2 other companies
- Indrek PeedoJuhatuse liige
- Indrek Peedobeneficial owner
●
Tallinn, Kopli tn 2 korteriühistu
Also holds roles at 1 other company
- Oskar UlejevJuhatuse liige
●
Vaarikavälu Arendus OÜ
Also holds roles at 8 other companies
- Indrek PeedoJuhatuse liige
- Ivar SädeJuhatuse liige
- Jüri UppinJuhatuse liige

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

/04

Common questions

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