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

What is Allan Tobi's risk level?

Allan Tobi 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 Allan Tobi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Allan Tobi

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

Allan Tobi — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Allan Tobi
- Elamus Pluss OÜ· Juhatuse liige· via estonia_ariregister
- Kondimootor OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Elamus Pluss· Juhatuse liige· via estonia_ariregister
- Nitrum OÜ· Juhatuse liige· via estonia_ariregister
- Valdav Elamus OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Elamus Pluss OÜ
Also holds roles at 2 other companies
- Kristen TammJuhatuse liige
- Kristen Tammbeneficial owner
●
Kondimootor OÜ
Also holds roles at 2 other companies
- Kristen TammJuhatuse liige
- Kristen Tammbeneficial owner
●
MTÜ Elamus Pluss
Also holds roles at 2 other companies
- Kristen TammJuhatuse liige
- Kristen Tammbeneficial owner
●
Valdav Elamus OÜ
Also holds roles at 2 other companies
- Kristen TammJuhatuse liige
- Kristen Tammbeneficial owner

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

/04

Common questions

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