Who owns Tõnu Valgmaa?

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

What is Tõnu Valgmaa's risk level?

Tõnu Valgmaa 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 Tõnu Valgmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Valgmaa

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

Tõnu Valgmaa — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tõnu Valgmaa
- Tornimontaaz OÜ· Juhatuse liige· via estonia_ariregister
- Tornitöö OÜ· Juhatuse liige· via estonia_ariregister
- Valkonius Holding OÜ· Juhatuse liige· via estonia_ariregister
- Advanced Technoparks OÜ· beneficial owner· via estonia_ariregister
- Marsalis Element OÜ· beneficial owner· via estonia_ariregister
- Marsalis Holding OÜ· beneficial owner· via estonia_ariregister
- MARSALIS SHIPYARD OÜ· beneficial owner· via estonia_ariregister
- OSAÜHING EHITUSTEHNIKA· beneficial owner· via estonia_ariregister
- Viking Cranes Logistics OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnu Valgmaa — 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 Tõnu Valgmaa 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 Tõnu Valgmaa 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.

●
Advanced Technoparks OÜ
Also holds roles at 3 other companies
- Erich ReimetsJuhatuse liige
- Erich Reimetsbeneficial owner
- Reet Reimetsbeneficial owner
●
Marsalis Element OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Erich ReimetsJuhatuse liige
- Martin PärnPankrotihaldur
●
Marsalis Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Erich ReimetsJuhatuse liige
- Reet Reimetsbeneficial owner
●
MARSALIS SHIPYARD OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Erich ReimetsJuhatuse liige
- Erich Reimetsbeneficial owner
●
OSAÜHING EHITUSTEHNIKA
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Erich ReimetsJuhatuse liige
- Erich Reimetsbeneficial owner
●
Viking Cranes Logistics OÜ
Also holds roles at 3 other companies
- Erich ReimetsJuhatuse liige
- Erich Reimetsbeneficial owner
- Reet Reimetsbeneficial owner

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

/04

Common questions

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