Who owns Tõnis Irdoja?

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

What is Tõnis Irdoja's risk level?

Tõnis Irdoja 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 Irdoja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Irdoja

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

Tõnis Irdoja — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Irdoja
- Fokasu OÜ· Likvideerija· via estonia_ariregister
- LLAMA HOLDING OÜ· Juhatuse liige· via estonia_ariregister
- Premium Insurance Sales OÜ· Juhatuse liige· via estonia_ariregister

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

/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.

●
Fokasu OÜ
Also holds roles at 2 other companies
- Aare Hallopbeneficial owner
- Pärt Kivastebeneficial owner
●
LLAMA HOLDING OÜ
Also holds roles at 1 other company
- Jelena Kanistikbeneficial owner
●
Premium Insurance Sales OÜ
Also holds roles at 4 other companies
- Lauri LindJuhatuse liige
- Lauri Lindbeneficial owner
- Maarius Tiitsbeneficial owner

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

/04

Common questions

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