Who owns Monika Tomingas?

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

What is Monika Tomingas's risk level?

Monika Tomingas 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 Monika Tomingas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Monika Tomingas

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

Monika Tomingas — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Monika Tomingas
- Mittetulundusühing Eesti Tantsukunsti ja Tantsuhariduse Liit· Juhatuse liige· via estonia_ariregister
- MTÜ Ling ja tütred· Juhatuse liige· via estonia_ariregister
- OÜ Harmoonika· Juhatuse liige· via estonia_ariregister
- Tallinn, Rukki tn 16 korteriühistu· Juhatuse liige· via estonia_ariregister

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

3 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.

●
Mittetulundusühing Eesti Tantsukunsti ja Tantsuhariduse Liit
Also holds roles at 4 other companies
- Anne Tamm-KivimetsJuhatuse liige
- Laura Kvelstein-RoosimäeJuhatuse liige
- Anne Tamm-Kivimetsbeneficial owner
●
MTÜ Ling ja tütred
Also holds roles at 4 other companies
- Kaisa LingJuhatuse liige
- Piret KaljusteJuhatuse liige
- Kaisa Lingbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Monika Tomingas 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 Monika Tomingas is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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