Who owns Peeter Treial?

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

What is Peeter Treial's risk level?

Peeter Treial 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 Peeter Treial appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Treial

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

Peeter Treial — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Peeter Treial
- IB Holding OÜ· Juhatuse liige· via estonia_ariregister
- INDUSTECH BALTIC OÜ· Juhatuse liige· via estonia_ariregister
- Punkt S Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Rehvid 24 Osaühing· Juhatuse liige· via estonia_ariregister
- Tirestar Osaühing· Juhatuse liige· via estonia_ariregister

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

●
IB Holding OÜ
Also holds roles at 3 other companies
- Marek MoorusJuhatuse liige
- Marek Moorusbeneficial owner
- Margit Treialbeneficial owner
●
INDUSTECH BALTIC OÜ
Also holds roles at 4 other companies
- Marek MoorusJuhatuse liige
- Marek Moorusbeneficial owner
- Margit Treialbeneficial owner
●
Punkt S Eesti OÜ
Also holds roles at 3 other companies
- Evert KreekJuhatuse liige
- Marek Moorusbeneficial owner
- Evert Kreekbeneficial owner
●
Rehvid 24 Osaühing
Also holds roles at 5 other companies
- Evert KreekJuhatuse liige
- Marek MoorusJuhatuse liige
- Evert Kreekbeneficial owner
●
Tirestar Osaühing
Also holds roles at 3 other companies
- Evert KreekJuhatuse liige
- Marek MoorusJuhatuse liige
- Marek Moorusbeneficial owner

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

/04

Common questions

Who owns Peeter Treial?: No ownership or control links for Peeter Treial are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Peeter Treial's risk level?: Peeter Treial 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 Peeter Treial appear across sources?: Peeter Treial 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 Peeter Treial. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…