Tarvo Teder
Tarvo Teder — EE person. 35 holdings. Cited to 1 registry.
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 companies
- Jurisdiction
- EE
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.
None in current sources.
- Tarvo Teder
- Tallinn, Lai tn 44 // Pagari tn 1 // Pikk tn 59 korteriühistu· Juhatuse liige· via estonia_ariregister
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarvo Teder — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tarvo Teder is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Tarvo Teder is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- AS PHOENIX LANDAlso holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viktoria OrlovaJuhatuse liige
- MOHAN K VASWANIbeneficial owner
- AS Tolaram InvestmentsAlso holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viktoria OrlovaJuhatuse liige
- HARKISHIN GHANSHAMADAS ASWANIbeneficial owner
- Hepsor Phoenix 2 OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Martti KrassJuhatuse liige
- Mihkel MägerJuhatuse liige
- Hepsor PHX5 OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel MägerJuhatuse liige
- Mihkel Mägerbeneficial owner
- Hepsor VT49 OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel MägerJuhatuse liige
- Arko Sikmannbeneficial owner
- Hooneühistu Komeedi tn 6AAlso holds roles at 2 other companies
- Elena MorevaJuhatuse liige
- Külli OntonJuhatuse liige
- Järvepõllu 9 OÜAlso holds roles at 2 other companies
- Arko SikmannJuhatuse liige
- Arko Sikmannbeneficial owner
- Järvesalu 5 OÜAlso holds roles at 2 other companies
- Arko SikmannJuhatuse liige
- Arko Sikmannbeneficial owner
- Manufaktuuri Jaotusvõrk OÜAlso holds roles at 7 other companies
- Viktoria OrlovaJuhatuse liige
- MOHAN K VASWANIbeneficial owner
- Narinder Kumar G. Aswanibeneficial owner
- OÜ AmerpointAlso holds roles at 2 other companies
- Gennady StepanovJuhatuse liige
- Gennady Stepanovbeneficial owner
- Rocca Investments ASAlso holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viktoria OrlovaJuhatuse liige
- Narinder Kumar G. Aswanibeneficial owner
- Tallinn, Komeedi tn 5 korteriühistuAlso holds roles at 2 other companies
- Eduard IvanovJuhatuse liige
- Elena MorevaJuhatuse liige
- Tallinn, Lai tn 44 // Pagari tn 1 // Pikk tn 59 korteriühistuAlso holds roles at 2 other companies
- Katrin SigalJuhatuse liige
- Reet RoosJuhatuse liige
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tarvo Teder?
- What is Tarvo Teder's risk level?
- Where does Tarvo Teder appear across sources?