Who owns Natalja Dubbelman?

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

What is Natalja Dubbelman's risk level?

Natalja Dubbelman 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 Natalja Dubbelman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Natalja Dubbelman

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

Natalja Dubbelman — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Natalja Dubbelman
- Prospire OÜ· Juhatuse liige· via estonia_ariregister
- Tuvi Katusel OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Prospire OÜ
Also holds roles at 2 other companies
- Illimar VahtrasJuhatuse liige
- Illimar Vahtrasbeneficial owner
●
Tuvi Katusel OÜ
Also holds roles at 6 other companies
- Illimar Vahtrasbeneficial owner
- Katrin Parkerbeneficial owner
- Lennely Saarbeneficial owner

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

/04

Common questions

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