Who owns Tanel Kuusmaa?

No ownership or control links for Tanel Kuusmaa are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Tanel Kuusmaa's risk level?

Tanel Kuusmaa has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tanel Kuusmaa appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Tanel Kuusmaa

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

Tanel Kuusmaa — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: EE

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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

Tanel Kuusmaa
- TAWNY OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tanel Kuusmaa — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns Tanel Kuusmaa?: No ownership or control links for Tanel Kuusmaa are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Tanel Kuusmaa's risk level?: Tanel Kuusmaa has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tanel Kuusmaa appear across sources?: Tanel Kuusmaa is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.