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

What is Janek Tobi's risk level?

Janek Tobi 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 Janek Tobi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Janek Tobi

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

Janek Tobi — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Janek Tobi
- E4HOUSE OÜ· Juhatuse liige· via estonia_ariregister
- Element Solution OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Lehola Capital· Juhatuse liige· via estonia_ariregister
- PARQUS OÜ· Juhatuse liige· via estonia_ariregister
- Quubo Tiny OÜ· Juhatuse liige· via estonia_ariregister
- Square Holding OÜ· Juhatuse liige· via estonia_ariregister
- Stonelle OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
E4HOUSE OÜ
Also holds roles at 2 other companies
- Alo Rõõmussaarbeneficial owner
- Ott Vanaseljabeneficial owner
●
OÜ Lehola Capital
Also holds roles at 6 other companies
- Taavi VesperJuhatuse liige
- Toivo TrässJuhatuse liige
- Taavi Vesperbeneficial owner
●
PARQUS OÜ
Also holds roles at 2 other companies
- Indrek MatsonJuhatuse liige
- Indrek Matsonbeneficial owner
●
Quubo Tiny OÜ
Also holds roles at 4 other companies
- Taavi VesperJuhatuse liige
- Toivo TrässJuhatuse liige
- Taavi Vesperbeneficial owner
●
Square Holding OÜ
Also holds roles at 2 other companies
- Tiit LooJuhatuse liige
- Marek Tobibeneficial owner
●
Stonelle OÜ
Also holds roles at 3 other companies
- Siim NiinsaluJuhatuse liige
- Alexander Tobibeneficial owner
- Siim Niinsalubeneficial owner

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

/04

Common questions

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