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

What is Tiina Malm's risk level?

Tiina Malm 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 Tiina Malm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiina Malm

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

Tiina Malm — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Tiina Malm
- Hea Tuju Esmaspäev MTÜ· Juhatuse liige· via estonia_ariregister
- Kuusalu vald, Kuusalu alevik, E. Ahrensi tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Kuusalu vald, Kuusalu küla, Käli tee 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- T.M. Consult OÜ· Juhatuse liige· via estonia_ariregister
- Books OÜ· beneficial owner· via estonia_ariregister

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

5 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.

●
Books OÜ
Also holds roles at 1 other company
- Tiia MalmJuhatuse liige
●
Hea Tuju Esmaspäev MTÜ
Also holds roles at 6 other companies
- Enno TammemäeJuhatuse liige
- Heleri PaisteJuhatuse liige
- Piret TislarJuhatuse liige

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Tiina Malm 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 Tiina Malm is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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