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

What is Raul Tohv's risk level?

Raul Tohv 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 Raul Tohv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Tohv

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

Raul Tohv — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Raul Tohv
- Sebba OÜ· Juhatuse liige· via estonia_ariregister
- Võrumaa Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- Võru Vallavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Mittetulundusühing Võru Jäätmekeskus· beneficial owner· via estonia_ariregister
- osaühing VAKS· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Mittetulundusühing Võru Jäätmekeskus
Also holds roles at 4 other companies
- Merle TarrendJuhatuse liige
- Olev LüütseppJuhatuse liige
- Jaak Joametsbeneficial owner
●
osaühing VAKS
Also holds roles at 1 other company
- Erki PalmJuhatuse liige
●
Sebba OÜ
Also holds roles at 1 other company
- Annela Tohvbeneficial owner
●
Võru Vallavalitsus
Also holds roles at 13 other companies
- Kääpa KoolKõrgemalseisev asutus
- Kääpa SotsiaalkeskusKõrgemalseisev asutus
- Lasva Lasteaed PargihaldjasKõrgemalseisev asutus
●
Võrumaa Omavalitsuste Liit
Also holds roles at 11 other companies
- Avo KirsbaumJuhatuse liige
- Britt VahterJuhatuse liige
- Raul KudreJuhatuse liige

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

/04

Common questions

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