Who owns Riho Talumaa?

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

What is Riho Talumaa's risk level?

Riho Talumaa 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 Riho Talumaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riho Talumaa

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

Riho Talumaa — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Riho Talumaa
- Hullex OÜ· Juhatuse liige· via estonia_ariregister
- Merkaver OÜ· Juhatuse liige· via estonia_ariregister
- OÜ JUKSAM· Juhatuse liige· via estonia_ariregister
- Tallinn, Kalevi tn 32 korteriühistu· Juhatuse liige· via estonia_ariregister
- Põldealune OÜ· beneficial owner· via estonia_ariregister
- Vihmameister OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Riho Talumaa — 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 Riho Talumaa 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 Riho Talumaa 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.

●
Merkaver OÜ
Also holds roles at 2 other companies
- Sten SumbergJuhatuse liige
- Sten Sumbergbeneficial owner
●
Põldealune OÜ
Also holds roles at 3 other companies
- Andrei AstapenkoLikvideerija
- Andrei Astapenkobeneficial owner
- Karoly Kirberbeneficial owner
●
Tallinn, Kalevi tn 32 korteriühistu
Also holds roles at 1 other company
- Aivar PloomJuhatuse liige
●
Vihmameister OÜ
Also holds roles at 3 other companies
- Andrei AstapenkoJuhatuse liikmest likvideerija
- Andrei Astapenkobeneficial owner
- Karoly Kirberbeneficial owner

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

/04

Common questions

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