Who owns Aivar Tuulberg?

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

What is Aivar Tuulberg's risk level?

Aivar Tuulberg 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 Aivar Tuulberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Tuulberg

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

Aivar Tuulberg — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Aivar Tuulberg
- AT Developments OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Tomladen· Juhatuse liige· via estonia_ariregister
- 123 Kinnisvarahalduse OÜ· beneficial owner· via estonia_ariregister
- aktsiaselts "BARCLAY HOTELL"· beneficial owner· via estonia_ariregister
- aktsiaselts C.H.P.· beneficial owner· via estonia_ariregister
- aktsiaselts "COLUMBIA-KIVI"· beneficial owner· via estonia_ariregister
- aktsiaselts EHITUSFIRMA RAND JA TUULBERG· beneficial owner· via estonia_ariregister
- aktsiaselts "RAND & TUULBERG GRUPP"· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Olümpiapurjespordikeskus· beneficial owner· via estonia_ariregister
- aktsiaselts VALLIKRAAVI KINNISVARA· beneficial owner· via estonia_ariregister
- AS HEARUM· beneficial owner· via estonia_ariregister
- AS Muuga Betoonelement· beneficial owner· via estonia_ariregister
- Kvintett Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Osaühing Masterlan· beneficial owner· via estonia_ariregister
- OÜ ITP Arendusprojekt· beneficial owner· via estonia_ariregister
- Pargi 28 hotell OÜ· beneficial owner· via estonia_ariregister
- Planitek OÜ· beneficial owner· via estonia_ariregister
- Rettingen OÜ· beneficial owner· via estonia_ariregister
- Uusarenduse OÜ· beneficial owner· via estonia_ariregister
- WELEMENT AS· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
123 Kinnisvarahalduse OÜ
Also holds roles at 2 other companies
- Indrek RentelJuhatuse liige
- Raivo Randbeneficial owner
●
aktsiaselts "BARCLAY HOTELL"
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas UustalJuhatuse liige
- Raivo Randbeneficial owner
●
aktsiaselts "COLUMBIA-KIVI"
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eiko RoometJuhatuse liige
- Raivo Randbeneficial owner
●
aktsiaselts "RAND & TUULBERG GRUPP"
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Raivo RandJuhatuse liige
- Raivo Randbeneficial owner
●
aktsiaselts C.H.P.
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas Uustaljuhatuse liige (juhataja)
- Raivo Randbeneficial owner
●
aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Joonas MatteusJuhatuse liige
- Lauri MatteusJuhatuse liige
●
Aktsiaselts Tallinna Olümpiapurjespordikeskus
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko SaarlaidJuhatuse liige
- Marcel Vichmannbeneficial owner
●
aktsiaselts VALLIKRAAVI KINNISVARA
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek RentelJuhatuse liige
- Janno MerilooJuhatuse liige
●
AS HEARUM
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Raido TugedamJuhatuse liige
- Raivo Randbeneficial owner
●
AS Muuga Betoonelement
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek EllamaaJuhatuse liige
- Olaf Hermanbeneficial owner
●
Kvintett Kinnisvara OÜ
Also holds roles at 3 other companies
- Indrek RentelJuhatuse liige
- Kalev KaseJuhatuse liige
- Raivo Randbeneficial owner
●
Osaühing Masterlan
Also holds roles at 2 other companies
- Indrek RentelJuhatuse liige
- Raivo Randbeneficial owner
●
osaühing Tomladen
Also holds roles at 2 other companies
- Toomas KõuhknaJuhatuse liige
- Toomas Kõuhknabeneficial owner
●
OÜ ITP Arendusprojekt
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek RentelJuhatuse liige
- Raivo Randbeneficial owner
●
Pargi 28 hotell OÜ
Also holds roles at 7 other companies
- Indrek RentelJuhatuse liige
- Janno MerilooJuhatuse liige
- Indrek Rentelbeneficial owner
●
Planitek OÜ
Also holds roles at 2 other companies
- Margus RiimannJuhatuse liige
- Raivo Randbeneficial owner
●
Rettingen OÜ
Also holds roles at 3 other companies
- Urmas UustalJuhatuse liige
- Raivo Randbeneficial owner
- Urmas Uustalbeneficial owner
●
Uusarenduse OÜ
Also holds roles at 14 other companies
- Nasdaq CSD SEOsade registripidaja
- Arved SoovikJuhatuse liige
- Indrek RentelJuhatuse liige
●
WELEMENT AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lauri TuulbergJuhatuse liige
- Raivo Randbeneficial owner

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

/04

Common questions

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