Who owns Risto Uustal?

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

What is Risto Uustal's risk level?

Risto Uustal 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 Risto Uustal appear across sources?

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

LIVE · CORPUS

PersonUnscored

Risto Uustal

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

Risto Uustal — 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

Risto Uustal
- PARK hotellid OÜ· Juhatuse liige· via estonia_ariregister
- RU 1 OÜ· Juhatuse liige· via estonia_ariregister
- RU metsamaa OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts "BARCLAY HOTELL"· beneficial owner· via estonia_ariregister
- aktsiaselts C.H.P.· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Risto Uustal is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
aktsiaselts "BARCLAY HOTELL"
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas UustalJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
aktsiaselts C.H.P.
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas Uustaljuhatuse liige (juhataja)
- Aivar Tuulbergbeneficial owner
●
PARK hotellid OÜ
Also holds roles at 2 other companies
- Urmas UustalJuhatuse liige
- Urmas Uustalbeneficial owner

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

/04

Common questions

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