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

What is Liis Udal's risk level?

Liis Udal 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 Liis Udal appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liis Udal

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

Liis Udal — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Liis Udal
- OÜ Machiavelli Ventures· Juhatuse liige· via estonia_ariregister
- Tribeca Services OÜ· Juhatuse liige· via estonia_ariregister
- Algorithm Technologies OÜ· beneficial owner· via estonia_ariregister
- osaühing Lamberton Konsultatsioonid· beneficial owner· via estonia_ariregister
- OÜ Aurora Tõlkebüroo· beneficial owner· via estonia_ariregister
- OÜ Manhattan Projekt· beneficial owner· via estonia_ariregister
- OÜ Tribeca ASTEROID· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Algorithm Technologies OÜ
Also holds roles at 2 other companies
- Tanel UdalJuhatuse liige
- Tanel Udalbeneficial owner
●
osaühing Lamberton Konsultatsioonid
Also holds roles at 2 other companies
- Argo TölpJuhatuse liige
- Tanel Udalbeneficial owner
●
OÜ Aurora Tõlkebüroo
Also holds roles at 2 other companies
- Liis EplerJuhatuse liige
- Liis Eplerbeneficial owner
●
OÜ Manhattan Projekt
Also holds roles at 2 other companies
- Liis EplerJuhatuse liige
- Liis Eplerbeneficial owner
●
OÜ Tribeca ASTEROID
Also holds roles at 2 other companies
- Tanel UdalJuhatuse liige
- Tanel Udalbeneficial owner
●
Tribeca Services OÜ
Also holds roles at 1 other company
- Tanel UdalJuhatuse liige

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

/04

Common questions

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