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

What is Maie Talts's risk level?

Maie Talts 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 Maie Talts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maie Talts

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

Maie Talts — 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

Maie Talts
- EfTEN Capital AS· Juhatuse liige· via estonia_ariregister
- EfTEN Kinnisvarateenuste OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ Loogika· Juhatuse liige· via estonia_ariregister
- Spotit OÜ· beneficial owner· via estonia_ariregister

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

/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.

●
EfTEN Capital AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan TamlaJuhatuse liige
- Viljar ArakasJuhatuse liige
●
EfTEN Kinnisvarateenuste OÜ
Also holds roles at 4 other companies
- Marilin HeinJuhatuse liige
- Tõnu UustaluJuhatuse liige
- Marilin Heinbeneficial owner
●
OÜ Loogika
Also holds roles at 2 other companies
- Toomas TaltsJuhatuse liige
- Toomas Taltsbeneficial owner
●
Spotit OÜ
Also holds roles at 15 other companies
- Hardi KinnasLikvideerija
- Andrus Purdebeneficial owner
- Avo Alenderbeneficial owner

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

/04

Common questions

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