Who owns Tiiu Niglas?

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

What is Tiiu Niglas's risk level?

Tiiu Niglas 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 Tiiu Niglas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiiu Niglas

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

Tiiu Niglas — 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

Tiiu Niglas
- AMK Kalev MTÜ· Juhatuse liige· via estonia_ariregister
- Ehtemaja OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Mootorispordi Ajalugu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Lai Silmaring· Juhatuse liige· via estonia_ariregister
- MTÜ MOMU Aed· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Redmoto· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tiiu Niglas — 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 Tiiu Niglas 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tiiu Niglas is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
AMK Kalev MTÜ
Also holds roles at 4 other companies
- Arno SillatJuhatuse liige
- Veiko BieneJuhatuse liige
- Arno Sillatbeneficial owner
●
Mittetulundusühing Eesti Mootorispordi Ajalugu
Also holds roles at 4 other companies
- Arno SillatJuhatuse liige
- Mari-Liis SillatJuhatuse liige
- Arno Sillatbeneficial owner
●
Mittetulundusühing Redmoto
Also holds roles at 7 other companies
- Jan SooneJuhatuse liige
- Jüri TriisaJuhatuse liige
- Rando MaidlaJuhatuse liige
●
MTÜ MOMU Aed
Also holds roles at 2 other companies
- Arno SillatJuhatuse liige
- Arno Sillatbeneficial owner

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

/04

Common questions

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