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

What is Heiki Meos's risk level?

Heiki Meos 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 Heiki Meos appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Meos

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

Heiki Meos — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Heiki Meos
- EstKONSULT Keskkonnatehnika OÜ· Juhatuse liige· via estonia_ariregister
- Majaomanike Mittetulundusühistu Kullamäe- I· Juhatuse liige· via estonia_ariregister
- Osaühing EstKONSULT· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 328 // Vana-Mustamäe tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heiki Meos — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 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.

●
EstKONSULT Keskkonnatehnika OÜ
Also holds roles at 3 other companies
- Madis UpanJuhatuse liige
- Margus LaasJuhatuse liige
- Ivo Millibeneficial owner
●
Majaomanike Mittetulundusühistu Kullamäe- I
Also holds roles at 6 other companies
- Ain-Eke JalastoJuhatuse liige
- Jaak RaudseppJuhatuse liige
- Peep KaldreJuhatuse liige

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Heiki Meos 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 Heiki Meos is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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