Who owns Allan Trukits?

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

What is Allan Trukits's risk level?

Allan Trukits 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 Allan Trukits appear across sources?

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

LIVE · CORPUS

PersonUnscored

Allan Trukits

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

Allan Trukits — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Allan Trukits
- Hooneühistu PLAANER-1· Juhatuse liige· via estonia_ariregister
- Tartu linn, Ravila tn 30a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tartu vald, Raadi alev, Pärna allee 12 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Hooneühistu PLAANER-1
Also holds roles at 2 other companies
- Aare EinsooJuhatuse liige
- Erlend JäägerJuhatuse liige
●
Tartu linn, Ravila tn 30a korteriühistu
Also holds roles at 4 other companies
- Kalvi VärtonJuhatuse liige
- Karl NagelJuhatuse liige
- Raivo TorimJuhatuse liige
●
Tartu vald, Raadi alev, Pärna allee 12 korteriühistu
Also holds roles at 1 other company
- Mart ViljasteJuhatuse liige

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

/04

Common questions

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