Who owns Tiit Lillepalu?

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

What is Tiit Lillepalu's risk level?

Tiit Lillepalu 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 Tiit Lillepalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiit Lillepalu

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

Tiit Lillepalu — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tiit Lillepalu
- Mittetulundusühing Ürg Org· Juhatuse liige· via estonia_ariregister
- Osaühing Diarona Invest· Juhatuse liige· via estonia_ariregister
- Osaühing Hake Kaubandus· Juhatuse liige· via estonia_ariregister
- Osaühing Marlend Invest· Juhatuse liige· via estonia_ariregister
- Osaühing Tanlill· Juhatuse liige· via estonia_ariregister
- Suvilaühistu VÕSU LOOTOS· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Ürg Org
Also holds roles at 2 other companies
- Thea ZaitsevJuhatuse liige
- Thea Zaitsevbeneficial owner
●
Osaühing Marlend Invest
Also holds roles at 2 other companies
- Jaan LeppJuhatuse liige
- Jaan Leppbeneficial owner
●
Suvilaühistu VÕSU LOOTOS
Also holds roles at 2 other companies
- Raiko VaherJuhatuse liige
- Raiko Vaherbeneficial owner

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

/04

Common questions

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