Who owns Tiit Griffel?

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

What is Tiit Griffel's risk level?

Tiit Griffel 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 Tiit Griffel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Griffel

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

Tiit Griffel — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Tiit Griffel
- LT7 Varad OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING RUSTIKAL· Juhatuse liige· via estonia_ariregister
- Osaühing Türi Maja· Juhatuse liige· via estonia_ariregister
- OSAÜHING Vertikal· Juhatuse liige· via estonia_ariregister
- OÜ Haagi-Kilu· Juhatuse liige· via estonia_ariregister
- OÜ Kaljaautomaat· Juhatuse liige· via estonia_ariregister
- OÜ MAAKRI· Juhatuse liige· via estonia_ariregister
- OÜ Toruabi· Juhatuse liige· via estonia_ariregister
- AS Lavateir· beneficial owner· via estonia_ariregister
- Kaeveabi OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
AS Lavateir
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrus HarjakasJuhatuse liige
- Andrus Harjakasbeneficial owner
●
Kaeveabi OÜ
Also holds roles at 3 other companies
- Aleksandr UlanJuhatuse liige
- Markko GriffelJuhatuse liige
- Janika Griffelbeneficial owner
●
LT7 Varad OÜ
Also holds roles at 1 other company
- Andrus HarjakasJuhatuse liige
●
OSAÜHING RUSTIKAL
Also holds roles at 1 other company
- Urmas Kivisalubeneficial owner
●
OÜ Kaljaautomaat
Also holds roles at 5 other companies
- Erich TeigamägiJuhatuse liige
- Urmas KivisaluJuhatuse liige
- Erich Teigamägibeneficial owner
●
OÜ MAAKRI
Also holds roles at 5 other companies
- Erich TeigamägiJuhatuse liige
- Urmas KivisaluJuhatuse liige
- Erich Teigamägibeneficial owner
●
OÜ Toruabi
Also holds roles at 2 other companies
- Andrus HarjakasJuhatuse liige
- Janika Griffelbeneficial owner

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

/04

Common questions

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