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

What is Tanel Hark's risk level?

Tanel Hark 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 Tanel Hark appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Hark

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

Tanel Hark — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Tanel Hark
- ALBITPLUS Invest OÜ· Juhatuse liige· via estonia_ariregister
- Capiton OÜ· Juhatuse liige· via estonia_ariregister
- Vara Ekstra OÜ· Juhatuse liige· via estonia_ariregister
- Elevi AS· beneficial owner· via estonia_ariregister
- Elevi Haldus OÜ· beneficial owner· via estonia_ariregister
- Elevi Taristu OÜ· beneficial owner· via estonia_ariregister
- Northestate Leasing OÜ· beneficial owner· via estonia_ariregister
- Teleteenused OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
ALBITPLUS Invest OÜ
Also holds roles at 1 other company
- Sven Villemsonbeneficial owner
●
Elevi AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hardi HaringJuhatuse liige
- Hardi Haringbeneficial owner
●
Elevi Haldus OÜ
Also holds roles at 3 other companies
- Hardi HaringJuhatuse liige
- Hardi Haringbeneficial owner
- Harles Meristebeneficial owner
●
Elevi Taristu OÜ
Also holds roles at 3 other companies
- Hardi HaringJuhatuse liige
- Hardi Haringbeneficial owner
- Harles Meristebeneficial owner
●
Northestate Leasing OÜ
Also holds roles at 2 other companies
- Kristjan NappJuhatuse liige
- Kristjan Nappbeneficial owner
●
Teleteenused OÜ
Also holds roles at 3 other companies
- Hardi HaringJuhatuse liige
- Hardi Haringbeneficial owner
- Harles Meristebeneficial owner

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

/04

Common questions

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