Who owns Timo Tintse?

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

What is Timo Tintse's risk level?

Timo Tintse 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 Timo Tintse appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Tintse

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

Timo Tintse — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Timo Tintse
- AaBlu Resort OÜ· Likvideerija· via estonia_ariregister
- Eesti Kalastajate Selts· Juhatuse liige· via estonia_ariregister
- Eesti Kalastusgiidide Ühing· Juhatuse liige· via estonia_ariregister
- EstFish Adventure OÜ· Juhatuse liige· via estonia_ariregister
- Estfish OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Reval Kuller· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timo Tintse — 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 Timo Tintse 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 Timo Tintse is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AaBlu Resort OÜ
Also holds roles at 2 other companies
- Rain KäärstLikvideerija
- Rain Käärstbeneficial owner
●
Eesti Kalastajate Selts
Also holds roles at 8 other companies
- Andres DuubergJuhatuse liige
- Erki TammlehtJuhatuse liige
- Märt AabJuhatuse liige
●
Eesti Kalastusgiidide Ühing
Also holds roles at 8 other companies
- Jakob KoseJuhatuse liige
- Kevin SeppJuhatuse liige
- Oliver HeinJuhatuse liige
●
EstFish Adventure OÜ
Also holds roles at 2 other companies
- Rain KäärstJuhatuse liige
- Rain Käärstbeneficial owner

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

/04

Common questions

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