Who owns Thomas LINDÉN?

No ownership or control links for Thomas LINDÉN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Thomas LINDÉN's risk level?

Thomas LINDÉN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thomas LINDÉN appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Thomas LINDÉN

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

Thomas LINDÉN — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Thomas LINDÉN
- AS Balti Karusnahk· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thomas LINDÉN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

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AS Balti Karusnahk
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ave LindénJuhatuse liige
- Jaak OjanduJuhatuse liige

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

/04

Sanctions & PEP screening

Name match â€” unverified

2 watchlist records share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

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Common questions

Who owns Thomas LINDÉN?: No ownership or control links for Thomas LINDÉN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Thomas LINDÉN's risk level?: Thomas LINDÉN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Thomas LINDÉN appear across sources?: Thomas LINDÉN is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.