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

What is Jaak Turja's risk level?

Jaak Turja 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 Jaak Turja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaak Turja

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

Jaak Turja — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Jaak Turja
- osaühing Kurelto· Juhatuse liige· via estonia_ariregister
- Saaremaa Maleklubi· Juhatuse liige· via estonia_ariregister
- Saaremaa Matkaklubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
osaühing Kurelto
Also holds roles at 1 other company
- Külli Turjabeneficial owner
●
Saaremaa Maleklubi
Also holds roles at 8 other companies
- Hendrek KelderJuhatuse liige
- Juuno JalakasJuhatuse liige
- Marko KolkJuhatuse liige
●
Saaremaa Matkaklubi
Also holds roles at 4 other companies
- Jelena AfanasjevaJuhatuse liige
- Ülle RahulaJuhatuse liige
- Jelena Afanasjevabeneficial owner

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

/04

Common questions

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