Who owns Timo Kallaste?

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

What is Timo Kallaste's risk level?

Timo Kallaste 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 Timo Kallaste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Kallaste

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

Timo Kallaste — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Timo Kallaste
- Mobi Lab OÜ· Juhatuse liige· via estonia_ariregister
- Sussavurra OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Võru tn 48 korteriühistu· Juhatuse liige· via estonia_ariregister
- Troizizi OÜ· Juhatuse liige· via estonia_ariregister

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

●
Mobi Lab OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Elmo SoometsJuhatuse liige
- Romain Alexis Jean-Luc DereumauxJuhatuse liige
●
Tartu linn, Võru tn 48 korteriühistu
Also holds roles at 2 other companies
- Kaido SaaremäelJuhatuse liige
- Kaspar TootsiJuhatuse liige
●
Troizizi OÜ
Also holds roles at 4 other companies
- Elmo SoometsJuhatuse liige
- Romain Alexis Jean-Luc DereumauxJuhatuse liige
- Elmo Soometsbeneficial owner

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

/04

Common questions

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