Who owns Elise Nassar?

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

What is Elise Nassar's risk level?

Elise Nassar 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 Elise Nassar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Elise Nassar

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

Elise Nassar — 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

Elise Nassar
- aktsiaselts TALLINK· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tallink Grupp· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tallink Scandinavian· Juhatuse liige· via estonia_ariregister
- Eesti Laevaomanike Liit· Juhatuse liige· via estonia_ariregister
- Eesti Merendusklaster MTÜ· Juhatuse liige· via estonia_ariregister
- OÜ Justit· Juhatuse liige· via estonia_ariregister
- TLG Stividor OÜ· Juhatuse liige· via estonia_ariregister

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

●
aktsiaselts TALLINK
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn Pantbeneficial owner
- Peep Jalakasbeneficial owner
●
Aktsiaselts Tallink Grupp
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Harri HanschmidtJuhatuse liige
- Peep JalakasJuhatuse liige
●
Aktsiaselts Tallink Scandinavian
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn Pantbeneficial owner
- Peep Jalakasbeneficial owner
●
Eesti Laevaomanike Liit
Also holds roles at 10 other companies
- Guldar KivroJuhatuse liige
- Inno BorodenkoJuhatuse liige
- Peeter OjasaarJuhatuse liige
●
Eesti Merendusklaster MTÜ
Also holds roles at 23 other companies
- Ahto PärlJuhatuse liige
- Argo SildveeJuhatuse liige
- Hannes LilpJuhatuse liige
●
TLG Stividor OÜ
Also holds roles at 2 other companies
- Enn Pantbeneficial owner
- Peep Jalakasbeneficial owner

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

/04

Common questions

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