Who owns Tõnis-Denis Merkuljev?

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

What is Tõnis-Denis Merkuljev's risk level?

Tõnis-Denis Merkuljev 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 Tõnis-Denis Merkuljev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis-Denis Merkuljev

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

Tõnis-Denis Merkuljev — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tõnis-Denis Merkuljev
- Investeerimiskapital OÜ· Juhatuse liige· via estonia_ariregister
- Morel Baltic OÜ· Juhatuse liige· via estonia_ariregister
- OÜ The House of Aurum· Juhatuse liige· via estonia_ariregister
- Second Floor Capital OÜ· Juhatuse liige· via estonia_ariregister
- TAILBITE'S OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnis-Denis Merkuljev — 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 Tõnis-Denis Merkuljev 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 Tõnis-Denis Merkuljev 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.

●
Morel Baltic OÜ
Also holds roles at 3 other companies
- Oleg MerkuljevJuhatuse liige
- Oleg Merkuljevbeneficial owner
- Tiina Merkuljevabeneficial owner
●
OÜ The House of Aurum
Also holds roles at 2 other companies
- Oleg MerkuljevJuhatuse liige
- Oleg Merkuljevbeneficial owner
●
Second Floor Capital OÜ
Also holds roles at 8 other companies
- Kaili KirikalJuhatuse liige
- Lauri KirikalJuhatuse liige
- Martin PügiJuhatuse liige
●
TAILBITE'S OÜ
Also holds roles at 1 other company
- Pille-Riin Vessinbeneficial owner

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

/04

Common questions

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