Who owns Maili Tannenberg?

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

What is Maili Tannenberg's risk level?

Maili Tannenberg 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 Maili Tannenberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maili Tannenberg

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

Maili Tannenberg — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Maili Tannenberg
- Arhinaut OÜ· Juhatuse liige· via estonia_ariregister
- OÜ ARHIMOOR· Juhatuse liige· via estonia_ariregister
- TALLINNA GIIDIDE ÜHING· Juhatuse liige· via estonia_ariregister

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

●
Arhinaut OÜ
Also holds roles at 4 other companies
- Nele ŠvernsJuhatuse liige
- Teele TänavJuhatuse liige
- Nele Švernsbeneficial owner
●
OÜ ARHIMOOR
Also holds roles at 2 other companies
- Nele ŠvernsJuhatuse liige
- Nele Švernsbeneficial owner
●
TALLINNA GIIDIDE ÜHING
Also holds roles at 12 other companies
- Aliis Hazlehurst PaloJuhatuse liige
- Julia HamiltonJuhatuse liige
- Katrin RoometJuhatuse liige

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

/04

Common questions

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