Who owns Heldur Allese?

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

What is Heldur Allese's risk level?

Heldur Allese 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 Heldur Allese appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heldur Allese

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

Heldur Allese — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Heldur Allese
- Gardeenia Pesumaja OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Expoturism· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Aukonsulaarkorpus· Juhatuse liige· via estonia_ariregister
- Osaühing Fiesta Reisid· Juhatuse liige· via estonia_ariregister
- OÜ Saare Hotell· Juhatuse liige· via estonia_ariregister
- Saare Hotelli Varade OÜ· Juhatuse liige· via estonia_ariregister
- Saare Salme OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Saaremaa Turism· beneficial owner· via estonia_ariregister

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

●
Gardeenia Pesumaja OÜ
Also holds roles at 2 other companies
- Merle TamjärvJuhatuse liige
- Merle Tamjärvbeneficial owner
●
Mittetulundusühing Expoturism
Also holds roles at 6 other companies
- Anne HermlinJuhatuse liige
- Asmik TsaturjanJuhatuse liige
- Marje BraunbrückJuhatuse liige
●
MTÜ Eesti Aukonsulaarkorpus
Also holds roles at 10 other companies
- Aku Johannes SorainenJuhatuse liige
- Henton Rafael Figueroa AsteJuhatuse liige
- Jaanus RahumägiJuhatuse liige
●
OÜ Saare Hotell
Also holds roles at 2 other companies
- Allar AlleseJuhatuse liige
- Mari Allesebeneficial owner
●
Sihtasutus Saaremaa Turism
Also holds roles at 6 other companies
- Paul-Mark PihlJuhatuse liige
- Urmas PiltJuhatuse liige
- Margus Mölderbeneficial owner

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

/04

Common questions

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