Group Structure

As of 31 December 2019, the Group comprised 47 companies. All subsidiaries are wholly owned by Tallink Grupp AS.

The following diagram* represents the Group’s structure at the reporting date.

Group's Structure

* An illustrative structure of AS Tallink Grupp. All of the companies are 100% owned by AS Tallink Grupp

 

Changes in Group structure

Tallink Fast Food OÜ, a wholly-owned subsidiary of Tallink Grupp AS, was established in August 2019. In November 2019, Tallink Fast Food OÜ registered a wholly-owned subsidiary in Lithuania – Tallink Fast Food Lithuania UAB – and a wholly-owned subsidiary in Latvia – Tallink Fast Food Latvia SIA. The main business of the subsidiaries is to operate Burger King restaurants in Estonia, Latvia and Lithuania.

Tallink Asia Pte Ltd, a wholly-owned subsidiary of Tallink Grupp AS and the Group’s first subsidiary in Asia, was established in September 2019. The purpose of founding a subsidiary in Singapore was to simplify the development and expansion of the Group’s activities in Asia.

Vana Tallinn Line Ltd, Tallinn Stockholm Line Ltd and Tallink Finland OY, the wholly-owned subsidiaries of Tallink Grupp AS, were dissolved and deleted from the Commercial Registry.

 

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AS Tallink Grupp

Holding & Operation company
 

Ship-owning Companies - 15

Sales & Operations Companies - 10

Service Companies - 21

ISO 14001:2015 issued by Lloyds Register

All vessels sailing under the brands of Tallink and Silja Line have the high level international environmental management certificate ISO 14001:2015 issued by Lloyds Register.