Who owns Taavi Möller?

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

What is Taavi Möller's risk level?

Taavi Möller 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 Taavi Möller appear across sources?

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

LIVE · CORPUS

PersonUnscored

Taavi Möller

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

Taavi Möller — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Taavi Möller
- Digifaktor OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kärde Küla Selts· Juhatuse liige· via estonia_ariregister
- OÜ SÜSTEEMITEHNIKA· Juhatuse liige· via estonia_ariregister
- Vidrikas OÜ· Juhatuse liige· via estonia_ariregister
- Mindchip OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Digifaktor OÜ
Also holds roles at 4 other companies
- Indrek RoastoJuhatuse liige
- Tanel JalakasJuhatuse liige
- Indrek Roastobeneficial owner
●
Mindchip OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Heigo MõlderJuhatuse liige
- Kristjan TabriJuhatuse liige
●
Mittetulundusühing Kärde Küla Selts
Also holds roles at 6 other companies
- Marelli MillendJuhatuse liige
- Pille HärmaJuhatuse liige
- Voldemar IlvesJuhatuse liige
●
OÜ SÜSTEEMITEHNIKA
Also holds roles at 4 other companies
- Argo RosinJuhatuse liige
- Priit AasJuhatuse liige
- Tanel JalakasJuhatuse liige

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

/04

Common questions

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