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

What is Tiit Terik's risk level?

Tiit Terik 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 Tiit Terik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Terik

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

Tiit Terik — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Tiit Terik
- Jonasu OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tallinna Arendused· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Haigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Linnatransport· beneficial owner· via estonia_ariregister
- Osaühing Tallinna Perearstikeskus· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Ettevõtlusinkubaatorid· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Haigla Arendus· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Kultuurikatel· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Lastehaigla· beneficial owner· via estonia_ariregister
- Sihtasutus Tallinna Lauluväljak· beneficial owner· via estonia_ariregister
- Sihtasutus Õpilasmalev· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Aktsiaselts Tallinna Arendused
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Rainer AavikJuhatuse liige
- Kristjan Järvanbeneficial owner
●
Aktsiaselts Tallinna Haigla
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Arkadi PopovJuhatuse liige
- Kristjan Järvanbeneficial owner
●
Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Margus LokoJuhatuse liige
- Regina RaukasJuhatuse liige
●
Aktsiaselts Tallinna Linnatransport
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrei NovikovJuhatuse liige
- Kaido PadarJuhatuse liige
●
Osaühing Tallinna Perearstikeskus
Also holds roles at 7 other companies
- Siiri KäpaJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Õpilasmalev
Also holds roles at 7 other companies
- Külli TatterJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Ettevõtlusinkubaatorid
Also holds roles at 7 other companies
- Eve PeetersonJuhatuse liige
- Andrei Kantebeneficial owner
- Joel Jessebeneficial owner
●
Sihtasutus Tallinna Haigla Arendus
Also holds roles at 7 other companies
- Indrek ErgmaLikvideerija
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Kultuurikatel
Also holds roles at 7 other companies
- Liina OjaJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Sihtasutus Tallinna Lastehaigla
Also holds roles at 9 other companies
- Konstantin RebrovJuhatuse liige
- Liina Harjus-SoostarJuhatuse liige
- Liis ToomeJuhatuse liige
●
Sihtasutus Tallinna Lauluväljak
Also holds roles at 7 other companies
- Laine RandjärvJuhatuse liige
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner

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

/04

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.

/05

Common questions

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