Who owns Gerhard Eberle?

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

What is Gerhard Eberle's risk level?

Gerhard Eberle 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 Gerhard Eberle appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gerhard Eberle

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

Gerhard Eberle — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 11 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

Gerhard Eberle
- ISC International OÜ· Juhatuse liige· via estonia_ariregister
- MARTELON GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Lade· Juhatuse liige· via estonia_ariregister
- OSAÜHING PAKPOORD· Juhatuse liige· via estonia_ariregister
- PPE International OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Year· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gerhard Eberle — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 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 Year
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eduard TkatšukJuhatuse liige
- Margus MetskülaJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Gerhard Eberle is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Gerhard Eberle is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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