Who owns Tõnis Balodis?

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

What is Tõnis Balodis's risk level?

Tõnis Balodis 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 Balodis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Balodis

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

Tõnis Balodis — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Balodis
- AET JA KO JAHINDUSE OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts OTOLUX· Juhatuse liige· via estonia_ariregister
- Jaanikese Jahinduse OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Jaanikese Jahiühing· Juhatuse liige· via estonia_ariregister
- osaühing Apeks Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Rohevik· Juhatuse liige· via estonia_ariregister
- Puhtus OÜ· Juhatuse liige· via estonia_ariregister
- TRANSOIL OÜ· Juhatuse liige· via estonia_ariregister
- OÜ VALLAI· beneficial owner· via estonia_ariregister
- Sistem OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnis Balodis — 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 Balodis 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tõnis Balodis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
AET JA KO JAHINDUSE OÜ
Also holds roles at 2 other companies
- Ants JärvmägiJuhatuse liige
- Ants Järvmägibeneficial owner
●
Aktsiaselts OTOLUX
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jana Balodisbeneficial owner
●
Jaanikese Jahinduse OÜ
Also holds roles at 1 other company
- Jana Balodisbeneficial owner
●
osaühing Apeks Kinnisvara
Also holds roles at 4 other companies
- Andres BalodisJuhatuse liige
- Asso AltosaarJuhatuse liige
- Andres Balodisbeneficial owner
●
OÜ Rohevik
Also holds roles at 4 other companies
- Andres OleskJuhatuse liige
- Taavi EhrpaisJuhatuse liige
- Andres Oleskbeneficial owner
●
OÜ VALLAI
Also holds roles at 5 other companies
- Raivo SillasteJuhatuse liige
- Andres Balodisbeneficial owner
- Evelin Eiknerbeneficial owner
●
Puhtus OÜ
Also holds roles at 2 other companies
- Allan ValnerJuhatuse liige
- Allan Valnerbeneficial owner
●
Sistem OÜ
Also holds roles at 3 other companies
- Andres BalodisJuhatuse liige
- Andres Balodisbeneficial owner
- Kristin Balodisbeneficial owner
●
TRANSOIL OÜ
Also holds roles at 2 other companies
- Andres BalodisJuhatuse liige
- Andres Balodisbeneficial owner

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

/04

Common questions

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