Who owns Monika Karu?

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

What is Monika Karu's risk level?

Monika Karu 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 Monika Karu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Monika Karu

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

Monika Karu — EE person. 58 holdings. Cited to 1 registry.

controls 58 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 58 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 58 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

Monika Karu
- A4 SPV1 OÜ· Likvideerija· via estonia_ariregister
- Auka SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Belief Water SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Drylab SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam SPV Holding OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Ventures OÜ· Likvideerija· via estonia_ariregister
- FBM SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Fara SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- FBMSPV Holding OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV2 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV3 OÜ· Juhatuse liige· via estonia_ariregister
- Funderbeam Investment SPV4 OÜ· Juhatuse liige· via estonia_ariregister
- Grapefruit SPV OÜ· Likvideerija· via estonia_ariregister
- ImagiLabs SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Include SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- LeapIN SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Make IT Easy SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- NAP3 SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- NAP3 SPV2 OÜ· Juhatuse liige· via estonia_ariregister
- NAP4 SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- MIRET SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Omolab SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Papaya SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Sense SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Stemi SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Tactical Solution SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Testbox SPV OÜ· Juhatuse liige· via estonia_ariregister
- Venturebeam Markets AS· Juhatuse liige· via estonia_ariregister
- Venturebeam Technology OÜ· Juhatuse liige· via estonia_ariregister
- VTC SPV1 OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

13 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.

●
FBM SPV1 OÜ
Also holds roles at 1 other company
- Michael Ides Wellesley-Wesleybeneficial owner
●
FBMSPV Holding OÜ
Also holds roles at 2 other companies
- Thomas Jasper Gwyndaf DaviesJuhatuse liige
- Thomas Jasper Gwyndaf Daviesbeneficial owner
●
Funderbeam Investment SPV3 OÜ
Also holds roles at 2 other companies
- Thomas Jasper Gwyndaf DaviesJuhatuse liige
- Thomas Jasper Gwyndaf Daviesbeneficial owner
●
Funderbeam SPV Holding OÜ
Also holds roles at 2 other companies
- Thomas Jasper Gwyndaf DaviesJuhatuse liige
- Thomas Jasper Gwyndaf Daviesbeneficial owner
●
Funderbeam Ventures OÜ
Also holds roles at 1 other company
- Alan David Foybeneficial owner
●
Include SPV1 OÜ
Also holds roles at 2 other companies
- Ivana ŠoljanJuhatuse liige
- Ivana Šoljanbeneficial owner
●
LeapIN SPV1 OÜ
Also holds roles at 2 other companies
- Atsushi TairaJuhatuse liige
- Atsushi Tairabeneficial owner
●
NAP3 SPV2 OÜ
Also holds roles at 2 other companies
- Thomas Jasper Gwyndaf Daviesbeneficial owner
- Ivo RemmelgJuhatuse liige
●
Sense SPV1 OÜ
Also holds roles at 2 other companies
- Ratko BajakićJuhatuse liige
- Ratko Bajakićbeneficial owner
●
Tactical Solution SPV1 OÜ
Also holds roles at 1 other company
- Tiit RosenbergJuhatuse liige
●
Venturebeam Markets AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan-Erik SuurväliJuhatuse liige
- Thomas Jasper Gwyndaf DaviesJuhatuse liige
●
Venturebeam Technology OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Thomas Jasper Gwyndaf DaviesJuhatuse liige
- Alan David Foybeneficial owner
●
VTC SPV1 OÜ
Also holds roles at 2 other companies
- Michael Ides Wellesley-WesleyJuhatuse liige
- Michael Ides Wellesley-Wesleybeneficial owner

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

/04

Common questions

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