Who owns Toomas Kõuhkna?

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

What is Toomas Kõuhkna's risk level?

Toomas Kõuhkna 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 Toomas Kõuhkna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Kõuhkna

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

Toomas Kõuhkna — EE person. 45 holdings. Cited to 1 registry.

controls 45 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 45 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 45 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

Toomas Kõuhkna
- Aktsiaselts Direct Consulting· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tomveld· Juhatuse liige· via estonia_ariregister
- Eesti Jahimeeste Selts· Juhatuse liige· via estonia_ariregister
- Eesti Sinitaristu OÜ· Juhatuse liige· via estonia_ariregister
- Jahiselts Diana· Juhatuse liige· via estonia_ariregister
- Kalmari KV OÜ· Juhatuse liige· via estonia_ariregister
- K&L Arendus OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Tallinna Lihatööstus· Juhatuse liige· via estonia_ariregister
- osaühing Tomladen· Juhatuse liige· via estonia_ariregister
- Osaühing Trainera· Juhatuse liige· via estonia_ariregister
- OÜ DC Investments· Juhatuse liige· via estonia_ariregister
- OÜ Kooliarendus· Juhatuse liige· via estonia_ariregister
- Uusarenduse OÜ· Juhatuse liige· via estonia_ariregister
- Vocomdom OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Läätsa Kalatööstus· beneficial owner· via estonia_ariregister
- Aktsiaselts Veere Sadam· beneficial owner· via estonia_ariregister
- Angelton Kinnisvara Osaühing· beneficial owner· via estonia_ariregister
- AS Hiiu Kalur· beneficial owner· via estonia_ariregister
- Eesti Avamere Vesiviljelejate Ühistu· beneficial owner· via estonia_ariregister
- Eesti Kalapüügiühistu· beneficial owner· via estonia_ariregister
- Energy Port OÜ· beneficial owner· via estonia_ariregister
- Merivälja Realestate OÜ· beneficial owner· via estonia_ariregister
- Osaühing Politeia· beneficial owner· via estonia_ariregister
- Osaühing REDSTORM· beneficial owner· via estonia_ariregister
- Osaühing Soome Kala· beneficial owner· via estonia_ariregister
- OÜ Halduslahendused· beneficial owner· via estonia_ariregister
- OÜ SubLand· beneficial owner· via estonia_ariregister
- OÜ Tigerfish Assets· beneficial owner· via estonia_ariregister
- OÜ Traaler· beneficial owner· via estonia_ariregister
- OÜ Vesilahendused· beneficial owner· via estonia_ariregister
- OÜ Ülemiste Ärimaja· beneficial owner· via estonia_ariregister
- Subholding OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

31 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.

●
Aktsiaselts Direct Consulting
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tiit Kõuhknabeneficial owner
●
Aktsiaselts Läätsa Kalatööstus
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas AulJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
Aktsiaselts Tomveld
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Aktsiaselts Veere Sadam
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar JalgJuhatuse liige
- Arne Salongbeneficial owner
●
Angelton Kinnisvara Osaühing
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus KangurJuhatuse liige
- Einar Vettusbeneficial owner
●
AS Hiiu Kalur
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tanel EstaJuhatuse liige
- Urmas ReimannJuhatuse liige
●
Eesti Avamere Vesiviljelejate Ühistu
Also holds roles at 8 other companies
- Georg LinkovJuhatuse liige
- Georg Linkovbeneficial owner
- Aarne Liivbeneficial owner
●
Eesti Jahimeeste Selts
Also holds roles at 25 other companies
- Aigar JürjensJuhatuse liige
- Andres OleskJuhatuse liige
- Andres OnemarJuhatuse liige
●
Eesti Kalapüügiühistu
Also holds roles at 7 other companies
- Arne TaggoJuhatuse liige
- Mart UndrestJuhatuse liige
- Urmas ReimannJuhatuse liige
●
Eesti Sinitaristu OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Elsi Helena Lyydia VatanenJuhatuse liige
●
Energy Port OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Arne SalongJuhatuse liige
- Fred SiimpoegJuhatuse liige
●
Jahiselts Diana
Also holds roles at 10 other companies
- Aivo KoolmeisterJuhatuse liige
- Heigo AmorJuhatuse liige
- Jaan LuksJuhatuse liige
●
K&L Arendus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hardo SokkJuhatuse liige
- Hardo Sokkbeneficial owner
●
Kalmari KV OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaupo KolsarJuhatuse liige
- Rein KiudsooJuhatuse liige
●
Merivälja Realestate OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
Osaühing Politeia
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Fred SiimpoegJuhatuse liige
- Arne Salongbeneficial owner
●
Osaühing REDSTORM
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Fred SiimpoegJuhatuse liige
- Mikk SalongJuhatuse liige
●
Osaühing Soome Kala
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Arne SalongJuhatuse liige
- Urmas ReimannJuhatuse liige
●
osaühing Tallinna Lihatööstus
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tiit Kõuhknabeneficial owner
●
osaühing Tomladen
Also holds roles at 1 other company
- Aivar TuulbergJuhatuse liige
●
Osaühing Trainera
Also holds roles at 2 other companies
- Tiit KõuhknaJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
OÜ DC Investments
Also holds roles at 1 other company
- Tiit Kõuhknabeneficial owner
●
OÜ Halduslahendused
Also holds roles at 2 other companies
- Lea KäärikJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
OÜ Kooliarendus
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek RentelJuhatuse liige
- Tarmo LehtmetsJuhatuse liige
●
OÜ SubLand
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Mark MägiJuhatuse liige
- Jüri TruutsPankrotihaldur
●
OÜ Tigerfish Assets
Also holds roles at 2 other companies
- Tõnu KõuhknaJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
OÜ Traaler
Also holds roles at 7 other companies
- Arne SalongJuhatuse liige
- Mart UndrestJuhatuse liige
- Urmas ReimannJuhatuse liige
●
OÜ Ülemiste Ärimaja
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
OÜ Vesilahendused
Also holds roles at 2 other companies
- Tõnu KõuhknaJuhatuse liige
- Tiit Kõuhknabeneficial owner
●
Subholding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnu KõuhknaJuhatuse liige
- Mark Mägibeneficial owner
●
Uusarenduse OÜ
Also holds roles at 13 other companies
- Nasdaq CSD SEOsade registripidaja
- Arved SoovikJuhatuse liige
- Indrek RentelJuhatuse liige

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

/04

Common questions

Who owns Toomas Kõuhkna?: No ownership or control links for Toomas Kõuhkna are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toomas Kõuhkna's risk level?: Toomas Kõuhkna 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 Toomas Kõuhkna appear across sources?: Toomas Kõuhkna 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 Toomas Kõuhkna. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…