Who owns Tõnis Kaukvere?

No ownership or control links for Tõnis Kaukvere are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Tõnis Kaukvere's risk level?

Tõnis Kaukvere has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tõnis Kaukvere appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Tõnis Kaukvere

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

Tõnis Kaukvere — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Tõnis Kaukvere
- Nansera Wellness OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Casa Consulting· Juhatuse liige· via estonia_ariregister
- Osaühing Kuldne Gepard· Juhatuse liige· via estonia_ariregister
- Tellimusmööbel OÜ· Likvideerija· via estonia_ariregister
- Finatic Capital OÜ· beneficial owner· via estonia_ariregister
- Innore OÜ· beneficial owner· via estonia_ariregister
- Innore Solar OÜ· beneficial owner· via estonia_ariregister
- Kalijärve tee OÜ· beneficial owner· via estonia_ariregister
- Teoküla OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnis Kaukvere — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

7 parties Â· 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.

●
Finatic Capital OÜ
Also holds roles at 4 other companies
- Kristjan IgastaJuhatuse liige
- Kristjan Igastabeneficial owner
- Lehar Kudubeneficial owner
●
Innore OÜ
Also holds roles at 4 other companies
- Lehar KuduJuhatuse liige
- Kristjan Igastabeneficial owner
- Lehar Kudubeneficial owner
●
Innore Solar OÜ
Also holds roles at 5 other companies
- Kristjan IgastaJuhatuse liige
- Kristjan Igastabeneficial owner
- Lehar Kudubeneficial owner
●
Kalijärve tee OÜ
Also holds roles at 3 other companies
- Madis PähkJuhatuse liige
- Madis Pähkbeneficial owner
- Toomas Kaukverebeneficial owner
●
Nansera Wellness OÜ
Also holds roles at 2 other companies
- Cissy NanseraJuhatuse liige
- Cissy Nanserabeneficial owner
●
Osaühing Kuldne Gepard
Also holds roles at 1 other company
- Toomas Kaukverebeneficial owner
●
Teoküla OÜ
Also holds roles at 3 other companies
- Siim NellisJuhatuse liige
- Katrin SuviProkurist
- Siim Nellisbeneficial owner

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

/04

Common questions

Who owns Tõnis Kaukvere?: No ownership or control links for Tõnis Kaukvere are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Tõnis Kaukvere's risk level?: Tõnis Kaukvere has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tõnis Kaukvere appear across sources?: Tõnis Kaukvere is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.