Who owns Green Gravels OÜ?

In the current sources, Green Gravels OÜ is connected to Ants Susi, Meelis Taniel, Taavi Taniel, Tanel Tammela, Timo Taniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Green Gravels OÜ's risk level?

Green Gravels OÜ 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 Green Gravels OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Green Gravels OÜ

Name: Green Gravels OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Green Gravels OÜ, Company, EE

Green Gravels OÜ — EE company (ee-regcode:14486839). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 14486839Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Green Gravels OÜ
- Ants Susi· beneficial owner· via estonia_ariregister
- Meelis Taniel· beneficial owner· via estonia_ariregister
- Taavi Taniel· beneficial owner· via estonia_ariregister
- Tanel Tammela· beneficial owner· via estonia_ariregister
- Timo Taniel· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Green Gravels OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

8 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.

●
Ants Susi
Also holds roles at 12 other companies
- APEX Logistic OÜJuhatuse liige
- Arnia Holding OÜJuhatuse liige
- Osaühing CALLADA INVESTJuhatuse liige
●
Märt Meerits
Also holds roles at 5 other companies
- Kaluri Apartments OÜJuhatuse liige
- Placebo OÜJuhatuse liige
- Terviston OÜJuhatuse liige
●
Meelis Lepikult
Also holds roles at 13 other companies
- EKG Mining OÜJuhatuse liige
- Hundinuia Holding OÜJuhatuse liige
- Järveküla SeltsJuhatuse liige
●
Meelis Taniel
Also holds roles at 3 other companies
- TANIEL INVEST OÜJuhatuse liige
- Niiduotsa-Roksi OÜbeneficial owner
- TANIEL INVEST OÜbeneficial owner
●
Taavi Taniel
Also holds roles at 8 other companies
- APEX Logistic OÜJuhatuse liige
- Autobalt OÜJuhatuse liige
- Niiduotsa-Roksi OÜJuhatuse liige
●
Tanel Tammela
Also holds roles at 2 other companies
- Holdfast OÜJuhatuse liige
- Holdfast OÜbeneficial owner
●
Timo Taniel
Also holds roles at 14 other companies
- Andag OÜJuhatuse liige
- APEX Logistic OÜJuhatuse liige
- Auberge OÜJuhatuse liige
●
Veiko Veskiväli
Also holds roles at 2 other companies
- Diomede OsaühingJuhatuse liige
- Diomede Osaühingbeneficial owner

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

/05

Common questions

Who owns Green Gravels OÜ?: In the current sources, Green Gravels OÜ is connected to Ants Susi, Meelis Taniel, Taavi Taniel, Tanel Tammela, Timo Taniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Green Gravels OÜ's risk level?: Green Gravels OÜ 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 Green Gravels OÜ appear across sources?: Green Gravels OÜ 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 Green Gravels OÜ. 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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