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

What is Tõnu Karu's risk level?

Tõnu Karu 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 Karu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Karu

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

Tõnu Karu — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Karu
- osaühing KARTSOIL· Juhatuse liige· via estonia_ariregister
- Osaühing Topu Maja· Juhatuse liige· via estonia_ariregister
- Cru Grupp OÜ· beneficial owner· via estonia_ariregister
- Lemmiku Arendus OÜ· beneficial owner· via estonia_ariregister
- OÜ TÄP Varahaldus· beneficial owner· via estonia_ariregister
- Tänavapuhastuse Aktsiaselts· beneficial owner· via estonia_ariregister

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

●
Cru Grupp OÜ
Also holds roles at 3 other companies
- Tõnis KaruJuhatuse liige
- Tõnis Karubeneficial owner
- Rain Kaulerbeneficial owner
●
Lemmiku Arendus OÜ
Also holds roles at 4 other companies
- Tõnis KaruJuhatuse liige
- Vello KinkJuhatuse liige
- Tõnis Karubeneficial owner
●
osaühing KARTSOIL
Also holds roles at 2 other companies
- Tõnis KaruJuhatuse liige
- Tõnis Karubeneficial owner
●
Osaühing Topu Maja
Also holds roles at 2 other companies
- Tõnis KaruJuhatuse liige
- Tõnis Karubeneficial owner
●
OÜ TÄP Varahaldus
Also holds roles at 7 other companies
- Tõnis KaruJuhatuse liige
- Aino Tammbeneficial owner
- Ants Karubeneficial owner
●
Tänavapuhastuse Aktsiaselts
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tõnno TiisJuhatuse liige
- Aino Tammbeneficial owner

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

/04

Common questions

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