Who owns Tanel Tõrvand?

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

What is Tanel Tõrvand's risk level?

Tanel Tõrvand 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 Tanel Tõrvand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Tõrvand

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

Tanel Tõrvand — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Tanel Tõrvand
- Osaühing VITSJÄRVE PEEKON· Juhatuse liige· via estonia_ariregister
- Sakala Põllumajanduslik Tulundusühistu· Juhatuse liige· via estonia_ariregister
- Tartu linn, Põik tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- UUEPÕLLU OÜ· Juhatuse liige· via estonia_ariregister
- Viruvere-Räsna Maaparandusühistu· Juhatuse liige· via estonia_ariregister
- Vitsjärve Põldur OÜ· Juhatuse liige· via estonia_ariregister
- Ülle Tõrvand· Prokurist· via estonia_ariregister

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

●
Osaühing VITSJÄRVE PEEKON
Also holds roles at 2 other companies
- Enn TõrvandJuhatuse liige
- Enn Tõrvandbeneficial owner
●
Sakala Põllumajanduslik Tulundusühistu
Also holds roles at 7 other companies
- Mart SardisJuhatuse liige
- Tõnis RiiskJuhatuse liige
- Jane Riiskbeneficial owner
●
Tartu linn, Põik tn 12 korteriühistu
Also holds roles at 1 other company
- Tanel KliimanJuhatuse liige
●
Ülle Tõrvand
Also holds roles at 1 other company
- Ülle TõrvandFüüsilisest isikust ettevõtja
●
Viruvere-Räsna Maaparandusühistu
Also holds roles at 2 other companies
- Eve KõrtsJuhatuse liige
- Hannes AlusaluJuhatuse liige

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

/04

Common questions

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