Who owns Tõnu Ingermann?

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

What is Tõnu Ingermann's risk level?

Tõnu Ingermann 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 Ingermann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Ingermann

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

Tõnu Ingermann — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Ingermann
- osaühing Ülenurme Investeeringud· Juhatuse liige· via estonia_ariregister
- OÜ ARENDUSVARA· Juhatuse liige· via estonia_ariregister
- OÜ Moser Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Rending· Juhatuse liige· via estonia_ariregister
- T.I. Metsad OÜ· Juhatuse liige· via estonia_ariregister
- RenBo OÜ· beneficial owner· via estonia_ariregister

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

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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 Ingermann is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
osaühing Ülenurme Investeeringud
Also holds roles at 4 other companies
- Alan UiboJuhatuse liige
- Ülo HageJuhatuse liige
- Alan Uibobeneficial owner
●
OÜ Moser Kinnisvara
Also holds roles at 2 other companies
- Alan UiboJuhatuse liige
- Alan Uibobeneficial owner
●
OÜ Rending
Also holds roles at 6 other companies
- Alan UiboJuhatuse liige
- Hannes KirsJuhatuse liige
- Ülo HageJuhatuse liige
●
RenBo OÜ
Also holds roles at 7 other companies
- Alan UiboJuhatuse liige
- Oliver PiirJuhatuse liige
- Alan Uibobeneficial owner

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

/04

Common questions

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