Who owns Osaühing TTK Investeeringud?

In the current sources, Osaühing TTK Investeeringud is connected to Enn Pokk, Kaire Krevald, Madis Suiste, Tarmo Punger, Margus Tuuling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing TTK Investeeringud's risk level?

Osaühing TTK Investeeringud 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 Osaühing TTK Investeeringud appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityUnscoredRegistrisse kantud

Osaühing TTK Investeeringud

Name: Osaühing TTK Investeeringud — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Osaühing TTK Investeeringud, Company, EE

Osaühing TTK Investeeringud — EE company (ee-regcode:11351398). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 11351398Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Osaühing TTK Investeeringud
- Enn Pokk· beneficial owner· via estonia_ariregister
- Kaire Krevald· beneficial owner· via estonia_ariregister
- Madis Suiste· beneficial owner· via estonia_ariregister
- Tarmo Punger· beneficial owner· via estonia_ariregister
- Margus Tuuling· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Osaühing TTK Investeeringud, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

4 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.

●
Enn Pokk
Also holds roles at 6 other companies
- mittetulundusühing Puhja StrohhJuhatuse liige
- Osaühing KuustähtJuhatuse liige
- Tulundusühistu Tartu Tarbijate KooperatiivJuhatuse liige
●
Kaire Krevald
Also holds roles at 7 other companies
- AS Eedeni KeskusJuhatuse liige
- Tartu linn, Kesk tn 30 // Õnne tn 17 korteriühistuJuhatuse liige
- TTK Kultuurikeskus OÜJuhatuse liige
●
Madis Suiste
Also holds roles at 5 other companies
- Osaühing KuustähtJuhatuse liige
- Tartu linn, Sangla tn 2 korteriühistuJuhatuse liige
- Tulundusühistu Tartu Tarbijate KooperatiivJuhatuse liige
●
Tarmo Punger
Also holds roles at 9 other companies
- Osaühing KuustähtJuhatuse liige
- R2 SPA OÜJuhatuse liige
- spa-arenduse OÜJuhatuse liige

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

/05

Common questions

Who owns Osaühing TTK Investeeringud?: In the current sources, Osaühing TTK Investeeringud is connected to Enn Pokk, Kaire Krevald, Madis Suiste, Tarmo Punger, Margus Tuuling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing TTK Investeeringud's risk level?: Osaühing TTK Investeeringud 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 Osaühing TTK Investeeringud appear across sources?: Osaühing TTK Investeeringud 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 Osaühing TTK Investeeringud. 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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