Who owns Tõnn Talpsepp?

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

What is Tõnn Talpsepp's risk level?

Tõnn 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 Tõnn Talpsepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnn Talpsepp

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

Tõnn Talpsepp — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Tõnn Talpsepp
- 3T Technology OÜ· Juhatuse liige· via estonia_ariregister
- Creative Systems OÜ· Juhatuse liige· via estonia_ariregister
- Findev Tech OÜ· Juhatuse liige· via estonia_ariregister
- Fintrait OÜ· Juhatuse liige· via estonia_ariregister
- FinTrust Koolitus OÜ· Juhatuse liige· via estonia_ariregister
- FinTrust OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Lubja KV· Juhatuse liige· via estonia_ariregister
- Peko Pell OÜ· Juhatuse liige· via estonia_ariregister
- Quant Gateway OÜ· Juhatuse liige· via estonia_ariregister
- Rahaedu OÜ· Juhatuse liige· via estonia_ariregister
- TENLION OÜ· Juhatuse liige· via estonia_ariregister
- Etalon Varahaldus AS· beneficial owner· via estonia_ariregister
- Osaühing Mereuurimise Arenduskeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Creative Systems OÜ
Also holds roles at 4 other companies
- Mikk TalpseppJuhatuse liige
- Teele TalpseppJuhatuse liige
- Mikk Talpseppbeneficial owner
●
Etalon Varahaldus AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mikk TalpseppJuhatuse liige
- Mikk Talpseppbeneficial owner
●
Fintrait OÜ
Also holds roles at 1 other company
- Kristjan Liivamägibeneficial owner
●
Osaühing Mereuurimise Arenduskeskus
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Lembit TalpseppJuhatuse liige
- Lembit Talpseppbeneficial owner
●
OÜ Lubja KV
Also holds roles at 1 other company
- Mikk TalpseppJuhatuse liige
●
Rahaedu OÜ
Also holds roles at 2 other companies
- Kristjan Liivamägibeneficial owner
- Tarvo Vaarmetsbeneficial owner
●
TENLION OÜ
Also holds roles at 1 other company
- Mikk TalpseppJuhatuse liige

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

/04

Common questions

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