Who owns Timo Taniel?

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

What is Timo Taniel's risk level?

Timo Taniel 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 Timo Taniel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Taniel

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

Timo Taniel — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Timo Taniel
- Andag OÜ· Juhatuse liige· via estonia_ariregister
- APEX Logistic OÜ· Juhatuse liige· via estonia_ariregister
- Auberge OÜ· Juhatuse liige· via estonia_ariregister
- Estse Trans OÜ· Juhatuse liige· via estonia_ariregister
- Gablok Production OÜ· Juhatuse liige· via estonia_ariregister
- Niiduotsa-Roksi OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, A. Alle tn 5 // Narva mnt 76 korteriühistu· Juhatuse liige· via estonia_ariregister
- Green Gravels OÜ· beneficial owner· via estonia_ariregister
- Storeit OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Andag OÜ
Also holds roles at 3 other companies
- Karl-Johann JaaksooJuhatuse liige
- Priit NiitaruJuhatuse liige
- Karl-Johann Jaaksoobeneficial owner
●
APEX Logistic OÜ
Also holds roles at 4 other companies
- Ants SusiJuhatuse liige
- Taavi TanielJuhatuse liige
- Ants Susibeneficial owner
●
Auberge OÜ
Also holds roles at 4 other companies
- Allar KoikJuhatuse liige
- Karl-Johann Jaaksoobeneficial owner
- Kevin Koikbeneficial owner
●
Estse Trans OÜ
Also holds roles at 1 other company
- Maren Toomsalubeneficial owner
●
Gablok Production OÜ
Also holds roles at 2 other companies
- Karl-Johann JaaksooJuhatuse liige
- Karl-Johann Jaaksoobeneficial owner
●
Green Gravels OÜ
Also holds roles at 9 other companies
- Ants SusiJuhatuse liige
- Meelis LepikultJuhatuse liige
- Märt MeeritsJuhatuse liige
●
Niiduotsa-Roksi OÜ
Also holds roles at 4 other companies
- Taavi TanielJuhatuse liige
- Meelis Tanielbeneficial owner
- Taavi Tanielbeneficial owner
●
Storeit OÜ
Also holds roles at 4 other companies
- Karl-Johann JaaksooJuhatuse liige
- Priit NiitaruJuhatuse liige
- Karl-Johann Jaaksoobeneficial owner
●
Tallinn, A. Alle tn 5 // Narva mnt 76 korteriühistu
Also holds roles at 2 other companies
- Hannes JärvineJuhatuse liige
- Kristjan HirmoJuhatuse liige

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

/04

Common questions

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