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

What is Avo Iin's risk level?

Avo Iin 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 Avo Iin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Avo Iin

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

Avo Iin — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Avo Iin
- AT Kinnisvarabüroo OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 70a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 70 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Kentmanni tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Villardi tn 30 korteriühistu· Juhatuse liige· via estonia_ariregister
- Wolks OÜ· Juhatuse liige· via estonia_ariregister
- AT Kinnisvarahalduse OÜ· beneficial owner· via estonia_ariregister
- AT Kinnisvara Investeeringute OÜ· beneficial owner· via estonia_ariregister
- AT Kinnisvarateenuste OÜ· beneficial owner· via estonia_ariregister
- Grid-Emerek OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
AT Kinnisvara Investeeringute OÜ
Also holds roles at 2 other companies
- Toomas Oosalujuhatuse liige (juhataja)
- Toomas Oosalubeneficial owner
●
AT Kinnisvarabüroo OÜ
Also holds roles at 1 other company
- Toomas Oosalubeneficial owner
●
AT Kinnisvarahalduse OÜ
Also holds roles at 2 other companies
- Toomas OosaluJuhatuse liige
- Toomas Oosalubeneficial owner
●
AT Kinnisvarateenuste OÜ
Also holds roles at 2 other companies
- Toomas OosaluJuhatuse liige
- Toomas Oosalubeneficial owner
●
Grid-Emerek OÜ
Also holds roles at 2 other companies
- Toomas OosaluJuhatuse liige
- Toomas Oosalubeneficial owner
●
Tallinn, E. Vilde tee 70 korteriühistu
Also holds roles at 2 other companies
- Rainer MägiJuhatuse liige
- Toomas KibusJuhatuse liige
●
Tallinn, Kentmanni tn 7 korteriühistu
Also holds roles at 5 other companies
- Meelis MaitseJuhatuse liige
- Merle LarmJuhatuse liige
- Raimi TontsJuhatuse liige

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

/04

Common questions

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