Who owns Tiit Porkveli?

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

What is Tiit Porkveli's risk level?

Tiit Porkveli 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 Tiit Porkveli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Porkveli

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

Tiit Porkveli — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Tiit Porkveli
- Eur-Invest Group OÜ· Juhatuse liige· via estonia_ariregister
- Fineberg OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OSAÜHING MITIVIX· Juhatuse liige· via estonia_ariregister
- The Middle East - Estonia Centre for Development and Cooperation OÜ· Juhatuse liige· via estonia_ariregister
- Trade&More OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ EQUESTER· beneficial owner· via estonia_ariregister
- TioFab OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Fineberg OÜ
Also holds roles at 1 other company
- Dmitry SpiridonovJuhatuse liige
●
OSAÜHING MITIVIX
Also holds roles at 2 other companies
- Taavi PorkveliJuhatuse liige
- Taavi Porkvelibeneficial owner
●
OÜ EQUESTER
Also holds roles at 2 other companies
- Sale PorkveliJuhatuse liige
- Sale Porkvelibeneficial owner
●
The Middle East - Estonia Centre for Development and Cooperation OÜ
Also holds roles at 2 other companies
- Dia Enlil LiiluaJuhatuse liige
- Dia Enlil Liiluabeneficial owner
●
TioFab OÜ
Also holds roles at 50 other companies
- Anna ReznichenkoJuhatuse liige
- Anna Reznichenkobeneficial owner
- Maxym Tkachenkobeneficial owner
●
Trade&More OÜ
Also holds roles at 4 other companies
- Oleh BezuhlenkoJuhatuse liige
- Anna Reznichenkobeneficial owner
- Oleh Bezuhlenkobeneficial owner

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

/04

Common questions

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