Who owns Angel Andla?

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

What is Angel Andla's risk level?

Angel Andla 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 Angel Andla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Angel Andla

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

Angel Andla — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Angel Andla
- City Plaza OÜ· Juhatuse liige· via estonia_ariregister
- Estconde Invest OÜ· Juhatuse liige· via estonia_ariregister
- Estconde Kinnisvara OÜ· Likvideerija· via estonia_ariregister
- OÜ Angan Kinnisvara· Juhatuse liige· via estonia_ariregister
- Tartu mnt. 1 Arenduse OÜ· Juhatuse liige· via estonia_ariregister

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

●
City Plaza OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Katrin KaskJuhatuse liige
- Rein TallermoJuhatuse liige
●
Estconde Invest OÜ
Also holds roles at 4 other companies
- Margus TallermoJuhatuse liige
- Rein TallermoJuhatuse liige
- Lea Tallermobeneficial owner
●
Estconde Kinnisvara OÜ
Also holds roles at 3 other companies
- Lea Tallermobeneficial owner
- Margus Tallermobeneficial owner
- Rein Tallermobeneficial owner
●
Tartu mnt. 1 Arenduse OÜ
Also holds roles at 4 other companies
- Margus TallermoJuhatuse liige
- Rein TallermoJuhatuse liige
- Lea Tallermobeneficial owner

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

/04

Common questions

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