Who owns Tõnis Velström?

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

What is Tõnis Velström's risk level?

Tõnis Velström 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 Tõnis Velström appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Velström

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

Tõnis Velström — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Velström
- TROLLTRANS VEOD OÜ· Juhatuse liige· via estonia_ariregister
- Tulundusühistu Virve Vesi· Juhatuse liige· via estonia_ariregister
- Tõnis Velström· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Virve külaselts· Juhatuse liige· via estonia_ariregister

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

3 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.

●
TROLLTRANS VEOD OÜ
Also holds roles at 1 other company
- Arnold ÕispuuJuhatuse liige
●
Tulundusühistu Virve Vesi
Also holds roles at 8 other companies
- Ants EgelJuhatuse liige
- Lidia MõsovskiJuhatuse liige
- Raivo JärmaJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Tõnis Velström 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 Tõnis Velström is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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