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

What is Tiia Vall's risk level?

Tiia Vall 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 Tiia Vall appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiia Vall

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

Tiia Vall — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Tiia Vall
- Web Trading Group OÜ· Juhatuse liige· via estonia_ariregister
- Bandeja Padel OÜ· beneficial owner· via estonia_ariregister
- Kiiwi Trading OÜ· beneficial owner· via estonia_ariregister
- Thinkshop OÜ· beneficial owner· via estonia_ariregister
- Vergilink OÜ· beneficial owner· via estonia_ariregister

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

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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 Tiia Vall is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Bandeja Padel OÜ
Also holds roles at 2 other companies
- Aleksander VallJuhatuse liige
- Aleksander Vallbeneficial owner
●
Kiiwi Trading OÜ
Also holds roles at 4 other companies
- Diana TalihärmJuhatuse liige
- Aleksander Vallbeneficial owner
- Andres Kaljobeneficial owner
●
Thinkshop OÜ
Also holds roles at 4 other companies
- Aleksander VallJuhatuse liige
- Eno LoognaJuhatuse liige
- Aleksander Vallbeneficial owner
●
Vergilink OÜ
Also holds roles at 4 other companies
- Aleksander VallJuhatuse liige
- Märt MaandiJuhatuse liige
- Aleksander Vallbeneficial owner
●
Web Trading Group OÜ
Also holds roles at 2 other companies
- Aleksander VallJuhatuse liige
- Aleksander Vallbeneficial owner

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

/04

Common questions

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