Who owns Erkki Arusalu?

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

What is Erkki Arusalu's risk level?

Erkki Arusalu 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 Erkki Arusalu appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Erkki Arusalu

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

Erkki Arusalu — 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

Erkki Arusalu
- Elerum OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kaubaekspress· Juhatuse liige· via estonia_ariregister
- Osaühing Transmark· Juhatuse liige· via estonia_ariregister
- Promark OÜ· Juhatuse liige· via estonia_ariregister
- TM SERVICE OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Elerum OÜ
Also holds roles at 1 other company
- Armin Arusalubeneficial owner
●
Osaühing Kaubaekspress
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Armin Arusalubeneficial owner
●
Osaühing Transmark
Also holds roles at 2 other companies
- Armin ArusaluJuhatuse liige
- Armin Arusalubeneficial owner
●
Promark OÜ
Also holds roles at 2 other companies
- Armin ArusaluJuhatuse liige
- Armin Arusalubeneficial owner
●
TM SERVICE OÜ
Also holds roles at 4 other companies
- Armin ArusaluJuhatuse liige
- Kristjan PõldojaJuhatuse liige
- Armin Arusalubeneficial owner

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

/04

Common questions

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