Who owns Tanel Heinsalu?

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

What is Tanel Heinsalu's risk level?

Tanel Heinsalu 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 Heinsalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Heinsalu

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

Tanel Heinsalu — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Heinsalu
- Baunet Marine OÜ· Juhatuse liige· via estonia_ariregister
- Baunet OÜ· Juhatuse liige· via estonia_ariregister
- Perfect Balance OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- TH Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Baunet Group OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tanel Heinsalu — 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 Heinsalu 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 Heinsalu 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.

●
Baunet Group OÜ
Also holds roles at 2 other companies
- Rome KiierJuhatuse liige
- Rome Kiierbeneficial owner
●
Baunet Marine OÜ
Also holds roles at 3 other companies
- Karel DolgovskiJuhatuse liige
- Rome KiierJuhatuse liige
- Rome Kiierbeneficial owner
●
Baunet OÜ
Also holds roles at 3 other companies
- Karel DolgovskiJuhatuse liige
- Rome KiierJuhatuse liige
- Rome Kiierbeneficial owner
●
Perfect Balance OÜ
Also holds roles at 1 other company
- Karolin Tsarskibeneficial owner

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

/04

Common questions

Who owns Tanel Heinsalu?: No ownership or control links for Tanel Heinsalu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tanel Heinsalu's risk level?: Tanel Heinsalu 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 Heinsalu appear across sources?: Tanel Heinsalu 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 Heinsalu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…