Who owns Tanel Treial?

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

What is Tanel Treial's risk level?

Tanel Treial 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 Tanel Treial appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Treial

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

Tanel Treial — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Tanel Treial
- Balti Liiv OÜ· Juhatuse liige· via estonia_ariregister
- Everain Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kastre Varahaldus· Juhatuse liige· via estonia_ariregister
- OÜ NORDLUM· Juhatuse liige· via estonia_ariregister
- Rosfred OÜ· Juhatuse liige· via estonia_ariregister
- TLKT OÜ· Juhatuse liige· via estonia_ariregister
- Danica OÜ· beneficial owner· via estonia_ariregister

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

●
Balti Liiv OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Risto TrallaJuhatuse liige
- Risto Trallabeneficial owner
●
Danica OÜ
Also holds roles at 2 other companies
- Indrek KobinJuhatuse liige
- Indrek Kobinbeneficial owner
●
Everain Invest OÜ
Also holds roles at 1 other company
- Andre Pärnabeneficial owner
●
OÜ Kastre Varahaldus
Also holds roles at 2 other companies
- Andre Pärnabeneficial owner
- Risto Trallabeneficial owner
●
OÜ NORDLUM
Also holds roles at 2 other companies
- Hanno Muldmabeneficial owner
- Piret Leppbeneficial owner
●
TLKT OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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