Who owns Timberston OÜ?

In the current sources, Timberston OÜ is connected to Andrus Männik, Riho Alavee, Teet Ermann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Timberston OÜ's risk level?

Timberston OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Timberston OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscoredRegistrisse kantud

Timberston OÜ

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

Timberston OÜ — EE company (ee-regcode:10710599). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10710599Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Timberston OÜ
- Andrus Männik· beneficial owner· via estonia_ariregister
- Riho Alavee· beneficial owner· via estonia_ariregister
- Teet Ermann· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

3 parties Â· 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.

●
Andrus Männik
Also holds roles at 8 other companies
- ANDRUS MÄNNIK, MÄRJAMAA LILLEÄRIFüüsilisest isikust ettevõtja
- MÄRJAMAA AUTOTEENINDUS OÜJuhatuse liige
- Rapla Lääne Regiooni ErametsaseltsJuhatuse liige
●
Riho Alavee
Also holds roles at 11 other companies
- mittetulundusühing Linnuse JahiseltsJuhatuse liige
- OÜ Kuku ArendusJuhatuse liige
- Rapla Lääne Regiooni ErametsaseltsJuhatuse liige
●
Teet Ermann
Also holds roles at 6 other companies
- Rapla Lääne Regiooni ErametsaseltsJuhatuse liige
- TEET ERMANNFüüsilisest isikust ettevõtja
- Timberston Ehitus OÜJuhatuse liige

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

/05

Common questions

Who owns Timberston OÜ?: In the current sources, Timberston OÜ is connected to Andrus Männik, Riho Alavee, Teet Ermann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Timberston OÜ's risk level?: Timberston OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Timberston OÜ appear across sources?: Timberston OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.