Who owns Ellen Tohvri?

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

What is Ellen Tohvri's risk level?

Ellen Tohvri 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 Ellen Tohvri appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ellen Tohvri

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

Ellen Tohvri — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Ellen Tohvri
- E-Audit Konsultatsioonid OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Finantsteenuste Agentuur OÜ· Juhatuse liige· via estonia_ariregister
- EFTA Accounting OÜ· Juhatuse liige· via estonia_ariregister
- EFTA BI OÜ· Juhatuse liige· via estonia_ariregister
- EFTA Konsultatsioonid OÜ· Juhatuse liige· via estonia_ariregister
- EFTA Legal OÜ· Prokurist· via estonia_ariregister
- osaühing ASSETS RMP· Juhatuse liige· via estonia_ariregister
- OÜ E-Audit· Juhatuse liige· via estonia_ariregister
- Oü Lessor· Juhatuse liige· via estonia_ariregister
- Tartu Hansa Rotary Klubi· Juhatuse liige· via estonia_ariregister
- VEERA OÜ· Juhatuse liige· via estonia_ariregister
- AS VIREEN· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
AS VIREEN
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarmo TeravJuhatuse liige
- Tarmo Teravbeneficial owner
●
EFTA Legal OÜ
Also holds roles at 2 other companies
- Helena KaskJuhatuse liige
- Helena Kaskbeneficial owner
●
OÜ E-Audit
Also holds roles at 2 other companies
- Robert PirkJuhatuse liige
- Robert Pirkbeneficial owner
●
Oü Lessor
Also holds roles at 1 other company
- Helena KaskJuhatuse liige
●
Tartu Hansa Rotary Klubi
Also holds roles at 4 other companies
- Ene TannbergJuhatuse liige
- Hille RätsepJuhatuse liige
- Ene Tannbergbeneficial owner
●
VEERA OÜ
Also holds roles at 6 other companies
- Helika PartsJuhatuse liige
- Peeter HagenJuhatuse liige
- Sirje Sirita SomelarJuhatuse liige

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

/04

Common questions

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