Who owns Tommy Biene?

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

What is Tommy Biene's risk level?

Tommy Biene 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 Tommy Biene appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tommy Biene

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

Tommy Biene — 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

Tommy Biene
- BRM TB OÜ· Juhatuse liige· via estonia_ariregister
- Carbomatrix osaühing· Juhatuse liige· via estonia_ariregister
- Kolme T osaühing· Juhatuse liige· via estonia_ariregister
- New Standard Oil osaühing· Juhatuse liige· via estonia_ariregister
- Prohydralis OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Carbomatrix osaühing
Also holds roles at 1 other company
- Sven Pappbeneficial owner
●
Kolme T osaühing
Also holds roles at 2 other companies
- Terja JussJuhatuse liige
- Terja Jussbeneficial owner
●
New Standard Oil osaühing
Also holds roles at 3 other companies
- Sven Pappbeneficial owner
- Allan Vragerbeneficial owner
- Uko Paabumetsbeneficial owner
●
Prohydralis OÜ
Also holds roles at 3 other companies
- Allan Vragerbeneficial owner
- Sven Pappbeneficial owner
- Uko Paabumetsbeneficial owner

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

/04

Common questions

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