Who owns Tõnis Pohla?

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

What is Tõnis Pohla's risk level?

Tõnis Pohla 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 Pohla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Pohla

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

Tõnis Pohla — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Pohla
- Deftech OÜ· Juhatuse liige· via estonia_ariregister
- Investor AS· Juhatuse liige· via estonia_ariregister
- Moveo OÜ· Juhatuse liige· via estonia_ariregister
- MTKV Holding OÜ· Juhatuse liige· via estonia_ariregister
- Autolink Group AS· beneficial owner· via estonia_ariregister
- Baltic Maritime Logistics Group AS· beneficial owner· via estonia_ariregister
- CF&S Estonia AS· beneficial owner· via estonia_ariregister
- ESTEVE AS· beneficial owner· via estonia_ariregister
- Hansa Shipping AS· beneficial owner· via estonia_ariregister
- HS Kamelia OÜ· beneficial owner· via estonia_ariregister
- HS Kristel OÜ· beneficial owner· via estonia_ariregister
- Kunda Sadam AS· beneficial owner· via estonia_ariregister
- Monemon Group OÜ· beneficial owner· via estonia_ariregister
- Tarplani Kaubanduse Osaühing· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
Autolink Group AS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan-Jaak ReigoJuhatuse liige
- Kristjan-Jaak Reigobeneficial owner
●
Baltic Maritime Logistics Group AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ants RatasJuhatuse liige
- Tarmo NurmetaloJuhatuse liige
●
CF&S Estonia AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes MändJuhatuse liige
- Tiit ArusJuhatuse liige
●
Deftech OÜ
Also holds roles at 2 other companies
- Priit MartinsonJuhatuse liige
- Priit Martinsonbeneficial owner
●
ESTEVE AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Üllar RaadJuhatuse liige
- Üllar Raadbeneficial owner
●
Hansa Shipping AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres VahiJuhatuse liige
- Ants RatasJuhatuse liige
●
HS Kamelia OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres VahiJuhatuse liige
- Ants RatasJuhatuse liige
●
HS Kristel OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres VahiJuhatuse liige
- Ants RatasJuhatuse liige
●
Investor AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Kunda Sadam AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Daimar TruijaJuhatuse liige
- Ants Ratasbeneficial owner
●
Monemon Group OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Markus LutsokertJuhatuse liige
- Markus Lutsokertbeneficial owner
●
Moveo OÜ
Also holds roles at 1 other company
- Kaili PohlaJuhatuse liige
●
MTKV Holding OÜ
Also holds roles at 5 other companies
- Marko KaselehtJuhatuse liige
- Priit MartinsonJuhatuse liige
- Tõnis VälimäeJuhatuse liige
●
Tarplani Kaubanduse Osaühing
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Asko PohlaJuhatuse liige
- Kaili PohlaJuhatuse liige

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

/04

Common questions

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