Who owns Tõnis Berkmann?

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

What is Tõnis Berkmann's risk level?

Tõnis Berkmann 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 Tõnis Berkmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Berkmann

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

Tõnis Berkmann — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Tõnis Berkmann
- Laiuelu MTÜ· Juhatuse liige· via estonia_ariregister
- TBFisk OÜ· Juhatuse liige· via estonia_ariregister
- Knivest OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Knivest OÜ
Also holds roles at 2 other companies
- Sven KriggulsonLikvideerija
- Sven Kriggulsonbeneficial owner
●
Laiuelu MTÜ
Also holds roles at 2 other companies
- Sven KriggulsonJuhatuse liige
- Sven Kriggulsonbeneficial owner

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

/04

Common questions

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