Who owns Elli Marie Tragel?

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

What is Elli Marie Tragel's risk level?

Elli Marie Tragel 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 Elli Marie Tragel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Elli Marie Tragel

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

Elli Marie Tragel — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Elli Marie Tragel
- Alfred Agency OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Akadeemiline Orientaalselts· Juhatuse liige· via estonia_ariregister
- Tartu linn, Põllu tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- MITTETULUNDUSÜHING EESTI SEMIOOTIKA SELTS· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Elli Marie Tragel — 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 Elli Marie Tragel 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 Elli Marie Tragel 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.

●
Alfred Agency OÜ
Also holds roles at 2 other companies
- Mihkel-Kristjan PantJuhatuse liige
- Mihkel-Kristjan Pantbeneficial owner
●
Eesti Akadeemiline Orientaalselts
Also holds roles at 8 other companies
- Kristina ViinJuhatuse liige
- Mart TšernjukJuhatuse liige
- Teet ToomeJuhatuse liige
●
MITTETULUNDUSÜHING EESTI SEMIOOTIKA SELTS
Also holds roles at 9 other companies
- Aleksandr FadeevJuhatuse liige
- Hilde Kreet LepaseppJuhatuse liige
- Martin OjaJuhatuse liige
●
Tartu linn, Põllu tn 4 korteriühistu
Also holds roles at 2 other companies
- Anne RaigJuhatuse liige
- Rahel RaeJuhatuse liige

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

/04

Common questions

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