Who owns Timo Aleste?

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

What is Timo Aleste's risk level?

Timo Aleste 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 Aleste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Aleste

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

Timo Aleste — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Aleste
- Aleste Group OÜ· Juhatuse liige· via estonia_ariregister
- Aleste Holding OÜ· Juhatuse liige· via estonia_ariregister
- Rootsi Kodu Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Timber Home Property OÜ· Juhatuse liige· via estonia_ariregister
- TRUSTEK EESTI OÜ· Juhatuse liige· via estonia_ariregister
- TrusTek Holding OÜ· Juhatuse liige· via estonia_ariregister
- TrusTek OÜ· Juhatuse liige· via estonia_ariregister
- Õllepruulija OÜ· Juhatuse liige· via estonia_ariregister
- Europe1 SPV4 OÜ· beneficial owner· via estonia_ariregister
- Lionpack OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Europe1 SPV4 OÜ
Also holds roles at 20 other companies
- Oliver ReinaasJuhatuse liige
- Mihkel Annilobeneficial owner
- Agnes Järvelaidbeneficial owner
●
Lionpack OÜ
Also holds roles at 12 other companies
- Erki KukkJuhatuse liige
- Kalle AronJuhatuse liige
- Madis PajoJuhatuse liige
●
Õllepruulija OÜ
Also holds roles at 8 other companies
- Erki KukkJuhatuse liige
- Jaak RoosaareJuhatuse liige
- Madis PajoJuhatuse liige
●
Rootsi Kodu Kinnisvara OÜ
Also holds roles at 2 other companies
- Erki MaidreJuhatuse liige
- Erki Maidrebeneficial owner
●
Timber Home Property OÜ
Also holds roles at 5 other companies
- Erki MaidreJuhatuse liige
- Kaspar KessJuhatuse liige
- Arle Junolainenbeneficial owner
●
TRUSTEK EESTI OÜ
Also holds roles at 2 other companies
- Erki MaidreJuhatuse liige
- Erki Maidrebeneficial owner
●
TrusTek Holding OÜ
Also holds roles at 2 other companies
- Erki MaidreJuhatuse liige
- Erki Maidrebeneficial owner
●
TrusTek OÜ
Also holds roles at 2 other companies
- Erki MaidreJuhatuse liige
- Erki Maidrebeneficial owner

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

/04

Common questions

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