Who owns Tanel Talve?

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

What is Tanel Talve's risk level?

Tanel Talve 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 Tanel Talve appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Talve

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

Tanel Talve — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Tanel Talve
- Eesti Külaliikumine Kodukant· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Voose Kõrts· Juhatuse liige· via estonia_ariregister
- Osaühing Winter Media Group· Juhatuse liige· via estonia_ariregister
- VOOSE KÜLASELTS· Juhatuse liige· via estonia_ariregister
- Modern Mobility OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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 Külaliikumine Kodukant
Also holds roles at 4 other companies
- Külli PannJuhatuse liige
- Liia LustJuhatuse liige
- Külli Pannbeneficial owner
●
Mittetulundusühing Voose Kõrts
Also holds roles at 2 other companies
- Riivo LeppJuhatuse liige
- Riivo Leppbeneficial owner
●
Modern Mobility OÜ
Also holds roles at 6 other companies
- Martin KivimäeJuhatuse liige
- Pirko KonsaJuhatuse liige
- Pirko Konsabeneficial owner
●
Osaühing Winter Media Group
Also holds roles at 2 other companies
- Aivar KantJuhatuse liige
- Aivar Kantbeneficial owner
●
VOOSE KÜLASELTS
Also holds roles at 4 other companies
- Aare JürgensonJuhatuse liige
- Andrus NiliskJuhatuse liige
- Andrus Niliskbeneficial owner

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

/04

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.

/05

Common questions

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