Who owns UÜ Tamonaaria?

In the current sources, UÜ Tamonaaria is connected to Helen Lauri, Peter-Stanislav Treialt, Tõnu Puidak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UÜ Tamonaaria's risk level?

UÜ Tamonaaria has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UÜ Tamonaaria appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

UÜ Tamonaaria

Name: UÜ Tamonaaria — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UÜ Tamonaaria, Company, EE

UÜ Tamonaaria — EE company (ee-regcode:16096858). UBO chain traced 10 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 16096858Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

UÜ Tamonaaria
- Helen Lauri· beneficial owner· via estonia_ariregister
- Peter-Stanislav Treialt· beneficial owner· via estonia_ariregister
- Tõnu Puidak· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedVERIFIED

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Usaldusühing

/04

People & control

4 parties Â· 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.

●
Elektripäike OÜ
Also holds roles at 43 other companies
- Peter-Stanislav TreialtJuhatuse liige
- Tõnu PuidakJuhatuse liige
- UÜ TasokestTäisosanik
●
Helen Lauri
Also holds roles at 93 other companies
- ATH OsaühingJuhatuse liige
- Future Arendus OÜJuhatuse liige
- Holdwell OÜJuhatuse liige
●
Peter-Stanislav Treialt
Also holds roles at 82 other companies
- Elektripäike OÜJuhatuse liige
- PST KESKKOND osaühingJuhatuse liige
- Elektripäike OÜbeneficial owner
●
Tõnu Puidak
Also holds roles at 175 other companies
- ATH OsaühingJuhatuse liige
- CrossCompetence Tanklad OÜJuhatuse liige
- Elektripäike OÜJuhatuse liige

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

/05

Common questions

Who owns UÜ Tamonaaria?: In the current sources, UÜ Tamonaaria is connected to Helen Lauri, Peter-Stanislav Treialt, Tõnu Puidak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UÜ Tamonaaria's risk level?: UÜ Tamonaaria has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UÜ Tamonaaria appear across sources?: UÜ Tamonaaria is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.