Who owns Taavi Arula?

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

What is Taavi Arula's risk level?

Taavi Arula 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 Arula appear across sources?

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

LIVE · CORPUS

PersonUnscored

Taavi Arula

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

Taavi Arula — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Arula
- ARULA INVESTMENTS OÜ· Juhatuse liige· via estonia_ariregister
- Hausio OÜ· Juhatuse liige· via estonia_ariregister
- Tribe Wealth Management OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Hausio OÜ
Also holds roles at 8 other companies
- Cris KoppelJuhatuse liige
- Julius-Mihkel HiieJuhatuse liige
- Marek KesküllJuhatuse liige
●
Tribe Wealth Management OÜ
Also holds roles at 25 other companies
- Nasdaq CSD SEOsade registripidaja
- Agnes JärvelaidJuhatuse liige
- Tarmo TäpsiJuhatuse liige

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

/04

Common questions

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