Who owns Tõnis Kalberg?

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

What is Tõnis Kalberg's risk level?

Tõnis Kalberg 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 Kalberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Kalberg

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

Tõnis Kalberg — 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

Tõnis Kalberg
- Ida-Virumaa Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- OÜ InvestorFn· Juhatuse liige· via estonia_ariregister
- SILLAMÄE EESTI SELTS· Juhatuse liige· via estonia_ariregister
- Sillamäe Linnavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Aktsiaselts MEKE SILLAMÄE· beneficial owner· via estonia_ariregister
- Aktsiaselts Sillamäe-Veevärk· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

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Aktsiaselts MEKE SILLAMÄE
Also holds roles at 55 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr BõstrjakJuhatuse liige
- Sillamäe linn, Hariduse tn 27 korteriühistuValitseja
●
Aktsiaselts Sillamäe-Veevärk
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viktor RodkinJuhatuse liige
- Aleksei Stepanovbeneficial owner
●
Ida-Virumaa Omavalitsuste Liit
Also holds roles at 7 other companies
- Dmitri DmitrijevJuhatuse liige
- Katri RaikJuhatuse liige
- Maksim IljinJuhatuse liige
●
SILLAMÄE EESTI SELTS
Also holds roles at 8 other companies
- Anneli TjuljukovJuhatuse liige
- Anneli VassijevaJuhatuse liige
- Eevi PaasmäeJuhatuse liige
●
Sillamäe Linnavalitsus
Also holds roles at 11 other companies
- Hoolekandeasutus SügisKõrgemalseisev asutus
- Laste Hoolekande Asutus LootusKõrgemalseisev asutus
- Linna RaamatupidamineKõrgemalseisev asutus

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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