Who owns Tanel Tuuleveski?

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

What is Tanel Tuuleveski's risk level?

Tanel Tuuleveski 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 Tuuleveski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Tuuleveski

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

Tanel Tuuleveski — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 Tuuleveski
- Kassikäpp OÜ· Juhatuse liige· via estonia_ariregister
- Kurna Development OÜ· Juhatuse liige· via estonia_ariregister
- Laanekohin OÜ· Juhatuse liige· via estonia_ariregister
- Montevideote OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Kihnu Hüljes· Juhatuse liige· via estonia_ariregister
- OÜ Metsakohin· Juhatuse liige· via estonia_ariregister
- OÜ Tahku Invest· Juhatuse liige· via estonia_ariregister
- OÜ Tobermory· Juhatuse liige· via estonia_ariregister
- United Loggers Trading OÜ· Juhatuse liige· via estonia_ariregister
- Vallisalu Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Windmill OÜ· Juhatuse liige· via estonia_ariregister
- Rannaküla Projekt OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Kassikäpp OÜ
Also holds roles at 3 other companies
- Tõnu SeppJuhatuse liige
- Silja Seppbeneficial owner
- Tõnu Seppbeneficial owner
●
Kurna Development OÜ
Also holds roles at 2 other companies
- Vitali KõllometsJuhatuse liige
- Silja Seppbeneficial owner
●
Laanekohin OÜ
Also holds roles at 3 other companies
- Tõnu SeppJuhatuse liige
- Silja Seppbeneficial owner
- Tõnu Seppbeneficial owner
●
MTÜ Kihnu Hüljes
Also holds roles at 2 other companies
- Indrek SeireJuhatuse liige
- Indrek Seirebeneficial owner
●
OÜ Metsakohin
Also holds roles at 3 other companies
- Silja SeppJuhatuse liige
- Tõnu SeppJuhatuse liige
- Silja Seppbeneficial owner
●
OÜ Tahku Invest
Also holds roles at 1 other company
- Urmas Nimmerfeldtbeneficial owner
●
Rannaküla Projekt OÜ
Also holds roles at 2 other companies
- Jürgen JukkJuhatuse liige
- Silja Seppbeneficial owner
●
United Loggers Trading OÜ
Also holds roles at 2 other companies
- Karl Joonas VolkeJuhatuse liige
- Peeter Volkebeneficial owner
●
Vallisalu Arenduse OÜ
Also holds roles at 3 other companies
- Tõnu SeppJuhatuse liige
- Silja Seppbeneficial owner
- Tõnu Seppbeneficial owner
●
Windmill OÜ
Also holds roles at 3 other companies
- Silja SeppJuhatuse liige
- Tõnu SeppJuhatuse liige
- Silja Seppbeneficial owner

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

/04

Common questions

Who owns Tanel Tuuleveski?: No ownership or control links for Tanel Tuuleveski are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tanel Tuuleveski's risk level?: Tanel Tuuleveski 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 Tuuleveski appear across sources?: Tanel Tuuleveski 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 Tuuleveski. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…