Who owns Danel Talpsepp?

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

What is Danel Talpsepp's risk level?

Danel Talpsepp 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 Danel Talpsepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Danel Talpsepp

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

Danel Talpsepp — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Danel Talpsepp
- DT Invest OÜ· Juhatuse liige· via estonia_ariregister
- JuhTin OÜ· Juhatuse liige· via estonia_ariregister
- LongTerm Holding OÜ· Juhatuse liige· via estonia_ariregister
- Tal Invest OÜ· Juhatuse liige· via estonia_ariregister
- Uus Maa Kinnisvarahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Uus Maa Ärikinnisvara OÜ· Juhatuse liige· via estonia_ariregister

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

●
DT Invest OÜ
Also holds roles at 1 other company
- Triin Talving-TalpseppJuhatuse liige
●
JuhTin OÜ
Also holds roles at 4 other companies
- Juhan TalpseppJuhatuse liige
- Tiina TalpseppJuhatuse liige
- Juhan Talpseppbeneficial owner
●
Tal Invest OÜ
Also holds roles at 2 other companies
- Triin Talving-TalpseppJuhatuse liige
- Triin Talving-Talpseppbeneficial owner
●
Uus Maa Ärikinnisvara OÜ
Also holds roles at 2 other companies
- Mika Erik SucksdorffJuhatuse liige
- Jaanus Laugusbeneficial owner
●
Uus Maa Kinnisvarahaldus OÜ
Also holds roles at 2 other companies
- Mika Erik SucksdorffJuhatuse liige
- Jaanus Laugusbeneficial owner

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

/04

Common questions

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