Who owns Tõnis-Eerik Kukk?

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

What is Tõnis-Eerik Kukk's risk level?

Tõnis-Eerik Kukk 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-Eerik Kukk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis-Eerik Kukk

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

Tõnis-Eerik Kukk — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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-Eerik Kukk
- CRC-7 Logistics OÜ· Juhatuse liige· via estonia_ariregister
- EBND EHITUS OÜ· Juhatuse liige· via estonia_ariregister
- Idealcar OÜ· Juhatuse liige· via estonia_ariregister
- TEK Security Global OÜ· Juhatuse liige· via estonia_ariregister
- TEK Security Management OÜ· Juhatuse liige· via estonia_ariregister
- TEK4 Cap OÜ· Juhatuse liige· via estonia_ariregister
- TEK5 EST OÜ· Juhatuse liige· via estonia_ariregister
- TEK5 Projekt OÜ· Juhatuse liige· via estonia_ariregister
- TEK6 Haldus OÜ· Juhatuse liige· via estonia_ariregister
- TEK Estonia OÜ· Juhatuse liige· via estonia_ariregister
- TEK Management OÜ· Juhatuse liige· via estonia_ariregister
- TEKvara Holding OÜ· Juhatuse liige· via estonia_ariregister
- Tõnis-Eerik Kukk OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

11 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.

●
CRC-7 Logistics OÜ
Also holds roles at 1 other company
- Erik Poplavskibeneficial owner
●
EBND EHITUS OÜ
Also holds roles at 1 other company
- Jaanis Koppelbeneficial owner
●
Idealcar OÜ
Also holds roles at 2 other companies
- Kevyn MäekiviJuhatuse liige
- Kevyn Mäekivibeneficial owner
●
TEK Management OÜ
Also holds roles at 1 other company
- Maxim Osikabeneficial owner
●
TEK Security Global OÜ
Also holds roles at 1 other company
- Martin Gumbälisbeneficial owner
●
TEK Security Management OÜ
Also holds roles at 1 other company
- Martin Gumbälisbeneficial owner
●
TEK4 Cap OÜ
Also holds roles at 1 other company
- Oliver Kolsarbeneficial owner
●
TEK5 EST OÜ
Also holds roles at 1 other company
- Hindrek Mutsbeneficial owner
●
TEK5 Projekt OÜ
Also holds roles at 1 other company
- Aali Lillbeneficial owner
●
TEK6 Haldus OÜ
Also holds roles at 1 other company
- Hindrik Uusenbeneficial owner
●
TEKvara Holding OÜ
Also holds roles at 1 other company
- Nijazi Gadžijevbeneficial owner

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

/04

Common questions

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