Who owns Meelis Paavel?

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

What is Meelis Paavel's risk level?

Meelis Paavel 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 Meelis Paavel appear across sources?

Meelis Paavel is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

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

PersonUnscored

Meelis Paavel

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

Meelis Paavel — EE person. 2 sanctions/PEP signals, 8 holdings. Cited to 1 registry.

controls 8 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Appears in: 2 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/04

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

Meelis Paavel
- Eesti Evangeelse Luterliku Kiriku Palamuse Püha Bartholomeuse Kogudus· Juhatuse liige· via estonia_ariregister
- Kullavilla OÜ· Juhatuse liige· via estonia_ariregister
- LIONS-klubi Palamuse· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Rehe-Möldre Töökojad· Juhatuse liige· via estonia_ariregister
- OÜ MP-Reklaamtrükk· beneficial owner· via estonia_ariregister

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

/05

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.

●
Eesti Evangeelse Luterliku Kiriku Palamuse Püha Bartholomeuse Kogudus
Also holds roles at 7 other companies
- Arne TegelmannJuhatuse liige
- Esa Pekka LuukkalaJuhatuse liige
- Tiina OdenJuhatuse liige
●
LIONS-klubi Palamuse
Also holds roles at 16 other companies
- Aime IlvesJuhatuse liige
- Arne TegelmannJuhatuse liige
- Heili TõnissonJuhatuse liige
●
Mittetulundusühing Rehe-Möldre Töökojad
Also holds roles at 2 other companies
- Külli PaavelJuhatuse liige
- Külli Paavelbeneficial owner
●
OÜ MP-Reklaamtrükk
Also holds roles at 1 other company
- Külli PaavelJuhatuse liige

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Meelis Paavel?: No ownership or control links for Meelis Paavel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Meelis Paavel's risk level?: Meelis Paavel 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 Meelis Paavel appear across sources?: Meelis Paavel is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Meelis Paavel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…