Who owns Jaak Tuksam?

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

What is Jaak Tuksam's risk level?

Jaak Tuksam 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 Jaak Tuksam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaak Tuksam

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

Jaak Tuksam — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Jaak Tuksam
- Eesti Apostlik-Õigeusu Kiriku Tuhalaane Jumalaema Uinumise Kogudus· Juhatuse liige· via estonia_ariregister
- MESI ja PUU osaühing· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Eesti Apostlik-Õigeusu Kiriku Tuhalaane Jumalaema Uinumise Kogudus
Also holds roles at 1 other company
- Kristjan OtsmannJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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