Who owns Meelis Mälberg?

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

What is Meelis Mälberg's risk level?

Meelis Mälberg 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 Meelis Mälberg appear across sources?

Meelis Mälberg is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonUnscored

Meelis Mälberg

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

Meelis Mälberg — EE person. 2 sanctions/PEP signals, 14 holdings. Cited to 1 registry.

controls 14 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Appears in: 2 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national
In office: 2011-03-27 – 2015-03-23

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/04

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

Meelis Mälberg
- Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu· Juhatuse liige· via estonia_ariregister
- MM Nõuanded OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Team Pertinax· Juhatuse liige· via estonia_ariregister
- OÜ Melx· Juhatuse liige· via estonia_ariregister
- Südamekodud AS· Juhatuse liige· via estonia_ariregister
- Südamekodude Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- VÄRSKA ORIENTEERUMISKLUBI PEKO· Juhatuse liige· via estonia_ariregister
- Melx Konsult OÜ· beneficial owner· via estonia_ariregister
- OÜ L2A· beneficial owner· via estonia_ariregister

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

/05

People & control

7 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.

●
Melx Konsult OÜ
Also holds roles at 1 other company
- Kaire LillJuhatuse liige
●
Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu
Also holds roles at 9 other companies
- Kristjan HirmoJuhatuse liige
- Maie OperJuhatuse liige
- Tulvo IlvesJuhatuse liige
●
MTÜ Team Pertinax
Also holds roles at 4 other companies
- Aigar OjaotsJuhatuse liige
- Ivo ElsterJuhatuse liige
- Aigar Ojaotsbeneficial owner
●
OÜ L2A
Also holds roles at 3 other companies
- David VallnerJuhatuse liige
- David Vallnerbeneficial owner
- Jaan Liitmäebeneficial owner
●
Südamekodud AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Keiu TalveJuhatuse liige
- Jaroslav Haščákbeneficial owner
●
Südamekodude Varahaldus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaroslav Haščákbeneficial owner
- Marek Dospivabeneficial owner
●
VÄRSKA ORIENTEERUMISKLUBI PEKO
Also holds roles at 10 other companies
- Emily RaudkeppJuhatuse liige
- Indrek MahlaJuhatuse liige
- Kristo HeinmannJuhatuse liige

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Meelis Mälberg?: No ownership or control links for Meelis Mälberg are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Meelis Mälberg's risk level?: Meelis Mälberg 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 Meelis Mälberg appear across sources?: Meelis Mälberg is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Meelis Mälberg. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…