Who owns Trivimi Velliste?

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

What is Trivimi Velliste's risk level?

Trivimi Velliste 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 Trivimi Velliste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Trivimi Velliste

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

Trivimi Velliste — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Trivimi Velliste
- Eesti Lipu Selts· Juhatuse liige· via estonia_ariregister
- Jaan Tõnissoni Selts· Juhatuse liige· via estonia_ariregister
- Konstantin Pätsi Muuseum· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Kindral Johan Laidoneri Selts· Juhatuse liige· via estonia_ariregister
- mittetulundusühing PRO PATRIA INSTITUUT· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Vabadusvõitluse Vääristamise Fond· beneficial owner· via estonia_ariregister

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

●
Eesti Lipu Selts
Also holds roles at 4 other companies
- Jüri TreiJuhatuse liige
- Kaarel Jaak RoosaareJuhatuse liige
- Jüri Treibeneficial owner
●
Jaan Tõnissoni Selts
Also holds roles at 12 other companies
- Ave SoeorgJuhatuse liige
- Epp AlataluJuhatuse liige
- Indrek MustimetsJuhatuse liige
●
Konstantin Pätsi Muuseum
Also holds roles at 6 other companies
- Jaan AudruJuhatuse liige
- Marika OjaJuhatuse liige
- Tiina SaksakulmJuhatuse liige
●
mittetulundusühing Kindral Johan Laidoneri Selts
Also holds roles at 4 other companies
- Jan Enriko LaidsaluJuhatuse liige
- Toivo JürgensonJuhatuse liige
- Jan Enriko Laidsalubeneficial owner
●
mittetulundusühing PRO PATRIA INSTITUUT
Also holds roles at 10 other companies
- Heleri PentJuhatuse liige
- Karl Sander KaseJuhatuse liige
- Teele HolmbergJuhatuse liige
●
Sihtasutus Eesti Vabadusvõitluse Vääristamise Fond
Also holds roles at 4 other companies
- Ivika MaidreJuhatuse liige
- Eerik-Niiles Krossbeneficial owner
- Indrek Tarandbeneficial owner

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