Who owns Voldemar Tasa?

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

What is Voldemar Tasa's risk level?

Voldemar Tasa 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 Voldemar Tasa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Voldemar Tasa

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

Voldemar Tasa — 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

Voldemar Tasa
- MTÜ Aarain Team· Juhatuse liige· via estonia_ariregister
- MTÜ ARULA KÜLASELTS· Juhatuse liige· via estonia_ariregister
- OÜ LUTSUJÄRVE· Juhatuse liige· via estonia_ariregister

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

●
MTÜ Aarain Team
Also holds roles at 3 other companies
- Aares FjodorovJuhatuse liige
- Paul Aares FjodorovJuhatuse liige
- Aares Fjodorovbeneficial owner
●
MTÜ ARULA KÜLASELTS
Also holds roles at 4 other companies
- Juhan SeerJuhatuse liige
- Marika SaarJuhatuse liige
- Juhan Seerbeneficial owner
●
OÜ LUTSUJÄRVE
Also holds roles at 3 other companies
- Eike TasaJuhatuse liige
- Juta TasaJuhatuse liige
- Eike Tasabeneficial owner

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

/04

Common questions

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