Who owns Timo Juursalu?

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

What is Timo Juursalu's risk level?

Timo Juursalu 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 Timo Juursalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Juursalu

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

Timo Juursalu — 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

Timo Juursalu
- Alutaguse Eagle Disc golfi klubi· Juhatuse liige· via estonia_ariregister
- Eha Ait OÜ· Juhatuse liige· via estonia_ariregister
- IDA-VIRUMAA SPORDILIIT· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Virumaa Discgolf· Juhatuse liige· via estonia_ariregister
- Pannjärve Tervisespordikeskus Sihtasutus· Juhatuse liige· via estonia_ariregister
- Sihtasutus Illuka Arengufond· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Alutaguse Eagle Disc golfi klubi
Also holds roles at 6 other companies
- Andrus LehismetsJuhatuse liige
- Kristjan JaakmaJuhatuse liige
- Tarmo HüttJuhatuse liige
●
IDA-VIRUMAA SPORDILIIT
Also holds roles at 18 other companies
- Andrus LehismetsJuhatuse liige
- Avo SamblaJuhatuse liige
- Dmitri LettJuhatuse liige
●
Mittetulundusühing Virumaa Discgolf
Also holds roles at 6 other companies
- Argo VeedlaJuhatuse liige
- Indrek IhoJuhatuse liige
- Kristjan JaakmaJuhatuse liige
●
Pannjärve Tervisespordikeskus Sihtasutus
Also holds roles at 1 other company
- Tauno Võhmarbeneficial owner
●
Sihtasutus Illuka Arengufond
Also holds roles at 11 other companies
- Tairi HüttLikvideerija
- Kairi Hõbemeribeneficial owner
- Liina Talistubeneficial owner

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

/04

Common questions

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