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

What is Tanel Malk's risk level?

Tanel Malk 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 Malk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Malk

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

Tanel Malk — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 Malk
- Hiiumaa Sõprade Selts· Juhatuse liige· via estonia_ariregister
- Hiiumaa Tenniseklubi· Juhatuse liige· via estonia_ariregister
- Kärdla Pruulikoda OÜ· Juhatuse liige· via estonia_ariregister
- Kärdla Resto OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Faasion· Juhatuse liige· via estonia_ariregister
- OÜ Faasion Kaubandus· Juhatuse liige· via estonia_ariregister
- OÜ Foktar· Juhatuse liige· via estonia_ariregister
- OÜ Undiulgus· Juhatuse liige· via estonia_ariregister
- Ühendus Hiiumaa Spordiliit· Juhatuse liige· via estonia_ariregister
- OÜ KARUORAVA· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Hiiumaa Sõprade Selts
Also holds roles at 8 other companies
- Enn KunilaJuhatuse liige
- Kaido VestbergJuhatuse liige
- Krista EstaJuhatuse liige
●
Hiiumaa Tenniseklubi
Also holds roles at 8 other companies
- Liisi MaarJuhatuse liige
- Marina VäljasJuhatuse liige
- Moonika TerasJuhatuse liige
●
Kärdla Pruulikoda OÜ
Also holds roles at 2 other companies
- Anti KalleJuhatuse liige
- Anti Kallebeneficial owner
●
Kärdla Resto OÜ
Also holds roles at 2 other companies
- Anti KalleJuhatuse liige
- Anti Kallebeneficial owner
●
osaühing Faasion
Also holds roles at 4 other companies
- Hanno KiilJuhatuse liige
- Kalvi PinkJuhatuse liige
- Hanno Kiilbeneficial owner
●
OÜ Faasion Kaubandus
Also holds roles at 4 other companies
- Hanno KiilJuhatuse liige
- Kalvi PinkJuhatuse liige
- Hanno Kiilbeneficial owner
●
OÜ Foktar
Also holds roles at 4 other companies
- Hanno KiilJuhatuse liige
- Kalvi PinkJuhatuse liige
- Hanno Kiilbeneficial owner
●
OÜ KARUORAVA
Also holds roles at 2 other companies
- Tarvo LehtmaaJuhatuse liige
- Tarvo Lehtmaabeneficial owner
●
OÜ Undiulgus
Also holds roles at 4 other companies
- Jaanus KosemaaJuhatuse liige
- Meelis MäeJuhatuse liige
- Jaanus Kosemaabeneficial owner
●
Ühendus Hiiumaa Spordiliit
Also holds roles at 7 other companies
- Liis RemmelgJuhatuse liige
- Mati KiiverJuhatuse liige
- Tanel EstaJuhatuse liige

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

/04

Common questions

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