Who owns Kalle Tiivel?

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

What is Kalle Tiivel's risk level?

Kalle Tiivel 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 Kalle Tiivel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kalle Tiivel

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

Kalle Tiivel — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Kalle Tiivel
- Baltic Construction Company Osaühing· Likvideerija· via estonia_ariregister
- FASTREID OÜ· Juhatuse liige· via estonia_ariregister
- Jankover M OÜ· Juhatuse liige· via estonia_ariregister
- Market TradeGroup OÜ· Juhatuse liige· via estonia_ariregister
- Mototech OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- osaühing Bilrost· Juhatuse liikmest likvideerija· via estonia_ariregister
- Osaühing Absull· Juhatuse liikmest likvideerija· via estonia_ariregister
- Osaühing ALIKLEIN· Juhatuse liikmest likvideerija· via estonia_ariregister
- Osaühing EnterCorp· Likvideerija· via estonia_ariregister
- Osaühing EnterCorp Moda· Likvideerija· via estonia_ariregister
- osaühing Roberman· Juhatuse liikmest likvideerija· via estonia_ariregister
- Osaühing Stroika· Likvideerija· via estonia_ariregister
- OÜ Vahepeal· Likvideerija· via estonia_ariregister
- Taksovedu OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Kalle Tiivel 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.

●
FASTREID OÜ
Also holds roles at 1 other company
- Aleksei Tšernuhhobeneficial owner
●
Jankover M OÜ
Also holds roles at 1 other company
- Vladimir Kosinskibeneficial owner
●
Market TradeGroup OÜ
Also holds roles at 1 other company
- Tiina MittPankrotihaldur
●
Osaühing Absull
Also holds roles at 2 other companies
- Andres Makstinbeneficial owner
- Rain Lindbeneficial owner
●
Taksovedu OÜ
Also holds roles at 1 other company
- Aivar PürgJuhatuse liige

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

/04

Common questions

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