---
title: "Tõnis Kalberg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff6da0f-05a6-578b-9aec-b3ca231afffe
json: https://whiteintel.dev/api/public/dossier/5ff6da0f-05a6-578b-9aec-b3ca231afffe
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Kalberg

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5ff6da0f-05a6-578b-9aec-b3ca231afffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff6da0f-05a6-578b-9aec-b3ca231afffe  

## Ownership & control

### Holdings / subsidiaries

- **Ida-Virumaa Omavalitsuste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/19251966-f34e-5647-8728-32f752231720
- **OÜ InvestorFn** (Juhatuse liige) — https://whiteintel.dev/entity/8bf0f159-4194-5cfd-97ce-ef5cdf43d69b
- **SILLAMÄE EESTI SELTS** (Juhatuse liige) — https://whiteintel.dev/entity/4a31b036-3ce6-5dc2-b104-c1806ca00ccc
- **Sillamäe Linnavalitsus** (Asutuse esindusõiguslik isik) — https://whiteintel.dev/entity/b5aef944-d5bf-56a3-b607-546cdf66cecf
- **Aktsiaselts MEKE SILLAMÄE** (beneficial owner) — https://whiteintel.dev/entity/ac4e9446-81a5-534d-9d4d-9ab4027f1324
- **Aktsiaselts Sillamäe-Veevärk** (beneficial owner) — https://whiteintel.dev/entity/c0f5f500-672b-5fba-999e-0fbe47bedd0e
- **OÜ InvestorFn** (beneficial owner) — https://whiteintel.dev/entity/8bf0f159-4194-5cfd-97ce-ef5cdf43d69b
- **SILLAMÄE EESTI SELTS** (beneficial owner) — https://whiteintel.dev/entity/4a31b036-3ce6-5dc2-b104-c1806ca00ccc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1acac81d-bd8c-4499-8810-8eeea4595b50)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tõnis Kalberg** — https://whiteintel.dev/entity/5ff6da0f-05a6-578b-9aec-b3ca231afffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Kalberg**. Human view: https://whiteintel.dev/entity/5ff6da0f-05a6-578b-9aec-b3ca231afffe · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff6da0f-05a6-578b-9aec-b3ca231afffe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._