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

What is Tanel Kapp's risk level?

Tanel Kapp 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 Kapp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Kapp

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

Tanel Kapp — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Kapp
- Alfapartner OÜ· Juhatuse liige· via estonia_ariregister
- ConsulGroup OÜ· Juhatuse liige· via estonia_ariregister
- Peri Jahiselts· Juhatuse liige· via estonia_ariregister
- Põlva Jahiselts· Juhatuse liige· via estonia_ariregister
- Põlva vald, Põlva linn, Nurme tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Põlva vald, Tännassilma küla, Kirikumäe korteriühistu· Juhatuse liige· via estonia_ariregister
- UNIWORK OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Alfapartner OÜ
Also holds roles at 3 other companies
- Aunis RohelpuuJuhatuse liige
- Meelis Madissonbeneficial owner
- Sten Madissonbeneficial owner
●
ConsulGroup OÜ
Also holds roles at 2 other companies
- Kaili MeeklerJuhatuse liige
- Kaili Meeklerbeneficial owner
●
Peri Jahiselts
Also holds roles at 4 other companies
- Roomet RattusJuhatuse liige
- Varmo SavimägiJuhatuse liige
- Roomet Rattusbeneficial owner
●
Põlva Jahiselts
Also holds roles at 18 other companies
- Aare PoolakJuhatuse liige
- Aare VeetsmannJuhatuse liige
- Aavo KungusJuhatuse liige
●
Põlva vald, Põlva linn, Nurme tn 8 korteriühistu
Also holds roles at 2 other companies
- Aino NeemeJuhatuse liige
- Lauri LuhamaaJuhatuse liige
●
Põlva vald, Tännassilma küla, Kirikumäe korteriühistu
Also holds roles at 2 other companies
- Annika SuikJuhatuse liige
- Haljend MoroJuhatuse liige

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

/04

Common questions

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