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

What is Ulvi Tallo's risk level?

Ulvi Tallo 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 Ulvi Tallo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ulvi Tallo

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

Ulvi Tallo — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Ulvi Tallo
- Eesti Raamatupidajate Kogu· Juhatuse liige· via estonia_ariregister
- Grow Advice OÜ· Juhatuse liige· via estonia_ariregister
- Grow Consult OÜ· Juhatuse liige· via estonia_ariregister
- Grow Finance OÜ· Juhatuse liige· via estonia_ariregister
- GROW Solutions OÜ· Juhatuse liige· via estonia_ariregister
- IFE Tehnika Estonia OÜ· Likvideerija· via estonia_ariregister
- Osaühing GROW Capital Management· Juhatuse liige· via estonia_ariregister
- Tuokko OÜ· Juhatuse liige· via estonia_ariregister
- Union Capital OÜ· Juhatuse liige· via estonia_ariregister
- Finance Plus OÜ· beneficial owner· via estonia_ariregister
- Toptase Eesti OÜ· beneficial owner· via estonia_ariregister
- VT Raamatupidamisbüroo OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Eesti Raamatupidajate Kogu
Also holds roles at 4 other companies
- Liina TammJuhatuse liige
- Margus TammerajaJuhatuse liige
- Reidi StrandbergJuhatuse liige
●
Finance Plus OÜ
Also holds roles at 5 other companies
- ARTIO WildLifeStyle OÜKontaktisik
- Alari OssaJuhatuse liige
- Textonia Displays OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Grow Consult OÜ
Also holds roles at 1 other company
- Helari Pallasbeneficial owner
●
Grow Finance OÜ
Also holds roles at 5 other companies
- Alari OssaJuhatuse liige
- Anna-Liisa OrglaanJuhatuse liige
- Helari PallasJuhatuse liige
●
GROW Solutions OÜ
Also holds roles at 3 other companies
- Helari PallasJuhatuse liige
- Anti Salustebeneficial owner
- Ingvar Pruulbeneficial owner
●
IFE Tehnika Estonia OÜ
Also holds roles at 1 other company
- Pekka Arvid Tandefeltbeneficial owner
●
Osaühing GROW Capital Management
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Toptase Eesti OÜ
Also holds roles at 2 other companies
- Nina Marjut MoisalaJuhatuse liige
- Helari Pallasbeneficial owner
●
Tuokko OÜ
Also holds roles at 3 other companies
- Anna-Liisa OrglaanJuhatuse liige
- Arja Johanna VironmäkiProkurist
- Helari Pallasbeneficial owner
●
Union Capital OÜ
Also holds roles at 2 other companies
- Taavo TalloJuhatuse liige
- Taavo Tallobeneficial owner
●
VT Raamatupidamisbüroo OÜ
Also holds roles at 4 other companies
- Veiko NüüdLikvideerija
- Anna-Liisa Orglaanbeneficial owner
- Helari Pallasbeneficial owner

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

/04

Common questions

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