Who owns Madis Tafenau?

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

What is Madis Tafenau's risk level?

Madis Tafenau 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 Madis Tafenau appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Tafenau

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

Madis Tafenau — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Madis Tafenau
- BioBag Baltic OÜ· Juhatuse liige· via estonia_ariregister
- eDirekte 24 OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Hambaravi Ettevôtete Liit· Juhatuse liige· via estonia_ariregister
- Haldja Hambaravi OÜ· Juhatuse liige· via estonia_ariregister
- Jokod OÜ· Juhatuse liige· via estonia_ariregister
- NUVOLA Kuldala OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Vaida Hambaravi· Juhatuse liige· via estonia_ariregister
- Prime Ride Team MTÜ· Juhatuse liige· via estonia_ariregister
- Tarvastu Muuseumi Sõprade Selts· Juhatuse liige· via estonia_ariregister
- VelX Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Emili Haridusfond· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
BioBag Baltic OÜ
Also holds roles at 3 other companies
- Jørn Hermann JohansenJuhatuse liige
- Kristo KängseppJuhatuse liige
- Kristo Kängseppbeneficial owner
●
Eesti Hambaravi Ettevôtete Liit
Also holds roles at 8 other companies
- Kristina KullJuhatuse liige
- Kristo IvanovJuhatuse liige
- Pille SoomJuhatuse liige
●
NUVOLA Kuldala OÜ
Also holds roles at 2 other companies
- Priit PedanikJuhatuse liige
- Priit Pedanikbeneficial owner
●
OÜ Vaida Hambaravi
Also holds roles at 2 other companies
- Anni TafenauJuhatuse liige
- Anni Tafenaubeneficial owner
●
Prime Ride Team MTÜ
Also holds roles at 2 other companies
- Marek KumpanJuhatuse liige
- Marek Kumpanbeneficial owner
●
Sihtasutus Emili Haridusfond
Also holds roles at 7 other companies
- Merle KelderJuhatuse liige
- Silver LumeJuhatuse liige
- Merle Kelderbeneficial owner
●
Tarvastu Muuseumi Sõprade Selts
Also holds roles at 8 other companies
- Aili AndersonJuhatuse liige
- Ilona TiigiJuhatuse liige
- Lea MaislaJuhatuse liige
●
VelX Baltic OÜ
Also holds roles at 4 other companies
- Jan Petter Mikael GrönlundJuhatuse liige
- Jens Olavi MahlbergJuhatuse liige
- Jørn Hermann JohansenJuhatuse liige

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

/04

Common questions

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