Who owns Helari Pallas?

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

What is Helari Pallas's risk level?

Helari Pallas 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 Helari Pallas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Helari Pallas

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

Helari Pallas — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Helari Pallas
- CityStock OÜ· Juhatuse liige· via estonia_ariregister
- Grow Finance OÜ· Juhatuse liige· via estonia_ariregister
- GROW Solutions OÜ· Juhatuse liige· via estonia_ariregister
- HP Investments OÜ· Juhatuse liige· via estonia_ariregister
- O&P Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- P&P Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- SWISS concept OÜ· Prokurist· via estonia_ariregister
- Vierkolor Fashions OÜ· Prokurist· via estonia_ariregister
- Finance Plus OÜ· beneficial owner· via estonia_ariregister
- Grow Consult OÜ· beneficial owner· via estonia_ariregister
- Toptase Eesti OÜ· beneficial owner· via estonia_ariregister
- Tuokko OÜ· beneficial owner· via estonia_ariregister
- VT Raamatupidamisbüroo OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
CityStock OÜ
Also holds roles at 5 other companies
- Allan PärnJuhatuse liige
- Ashley Robert BrettellJuhatuse liige
- Taivo VellingJuhatuse liige
●
Finance Plus OÜ
Also holds roles at 5 other companies
- ARTIO WildLifeStyle OÜKontaktisik
- Alari OssaJuhatuse liige
- Textonia Displays OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Grow Consult OÜ
Also holds roles at 2 other companies
- Ulvi TalloJuhatuse liige
- Ulvi Tallobeneficial owner
●
Grow Finance OÜ
Also holds roles at 5 other companies
- Alari OssaJuhatuse liige
- Anna-Liisa OrglaanJuhatuse liige
- Ulvi TalloJuhatuse liige
●
GROW Solutions OÜ
Also holds roles at 3 other companies
- Ulvi TalloJuhatuse liige
- Anti Salustebeneficial owner
- Ingvar Pruulbeneficial owner
●
O&P Investeeringud OÜ
Also holds roles at 2 other companies
- Jaanus OidsaluJuhatuse liige
- Jaanus Oidsalubeneficial owner
●
SWISS concept OÜ
Also holds roles at 3 other companies
- Jerzy DąbrowskiJuhatuse liige
- Sergey KapustinJuhatuse liige
- Jerzy Dąbrowskibeneficial owner
●
Toptase Eesti OÜ
Also holds roles at 2 other companies
- Nina Marjut MoisalaJuhatuse liige
- Ulvi Tallobeneficial owner
●
Tuokko OÜ
Also holds roles at 4 other companies
- Anna-Liisa OrglaanJuhatuse liige
- Ulvi TalloJuhatuse liige
- Arja Johanna VironmäkiProkurist
●
Vierkolor Fashions OÜ
Also holds roles at 3 other companies
- Pallas & Partnerid OüMenetlusdokumentide kättesaamiseks pädev isik
- Mayank Manu BhardwajJuhatuse liige
- Mayank Manu Bhardwajbeneficial owner
●
VT Raamatupidamisbüroo OÜ
Also holds roles at 4 other companies
- Veiko NüüdLikvideerija
- Anna-Liisa Orglaanbeneficial owner
- Ulvi Tallobeneficial owner

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

/04

Common questions

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