Who owns Natalja Tirmaste?

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

What is Natalja Tirmaste's risk level?

Natalja Tirmaste 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 Natalja Tirmaste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Natalja Tirmaste

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

Natalja Tirmaste — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Natalja Tirmaste
- Koralli KVB OÜ· Juhatuse liige· via estonia_ariregister
- NTE Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- NTE Group OÜ· Juhatuse liige· via estonia_ariregister
- NTE Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- RE24 Vinkli OÜ· Juhatuse liige· via estonia_ariregister
- Silgu KVB OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Lüüsi tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Madara tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tina KVB OÜ· Juhatuse liige· via estonia_ariregister

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

●
Koralli KVB OÜ
Also holds roles at 2 other companies
- Jelena TirmasteJuhatuse liige
- Jelena Tirmastebeneficial owner
●
NTE Arenduse OÜ
Also holds roles at 1 other company
- Lia JadakJuhatuse liige
●
NTE Group OÜ
Also holds roles at 1 other company
- Lia Jadakbeneficial owner
●
Silgu KVB OÜ
Also holds roles at 1 other company
- Jelena Tirmastebeneficial owner
●
Tallinn, Lüüsi tn 2 korteriühistu
Also holds roles at 1 other company
- Mariliis ÖerenJuhatuse liige
●
Tallinn, Madara tn 1 korteriühistu
Also holds roles at 3 other companies
- Jaak PaenurmKontaktisik
- Kaspar PuusildJuhatuse liige
- Olev-Ott KellJuhatuse liige

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

/04

Common questions

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