Who owns Leo Tõnurist?

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

What is Leo Tõnurist's risk level?

Leo Tõnurist 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 Leo Tõnurist appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leo Tõnurist

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

Leo Tõnurist — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Leo Tõnurist
- Nigella Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Airest· beneficial owner· via estonia_ariregister
- AS SkyCap Investments· beneficial owner· via estonia_ariregister
- Osaühing A&L Arhitektuuribüroo· beneficial owner· via estonia_ariregister
- Osaühing Tulika Arendus· beneficial owner· via estonia_ariregister
- Osaühing Tõnurist & Partnerid· beneficial owner· via estonia_ariregister
- Osaühing Unmuzzled· beneficial owner· via estonia_ariregister
- Osaühing Varuli Grupp· beneficial owner· via estonia_ariregister
- Rapid MRO OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus EKMA· beneficial owner· via estonia_ariregister
- Skystream Airlines AS· beneficial owner· via estonia_ariregister
- Unafraid OÜ· beneficial owner· via estonia_ariregister
- Unsane OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Aktsiaselts Airest
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
AS SkyCap Investments
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
Nigella Eesti OÜ
Also holds roles at 4 other companies
- Kateliina TõnuristJuhatuse liige
- Taavo Savikbeneficial owner
- Janek Valdmabeneficial owner
●
Osaühing A&L Arhitektuuribüroo
Also holds roles at 1 other company
- Kateliina TõnuristJuhatuse liige
●
Osaühing Tõnurist & Partnerid
Also holds roles at 1 other company
- Kateliina TõnuristJuhatuse liige
●
Osaühing Tulika Arendus
Also holds roles at 3 other companies
- Erik KuningasJuhatuse liige
- Kateliina TõnuristJuhatuse liige
- Erik Kuningasbeneficial owner
●
Osaühing Unmuzzled
Also holds roles at 5 other companies
- Eva LiivaJuhatuse liige
- Toomas LiivaJuhatuse liige
- Taavo Savikbeneficial owner
●
Osaühing Varuli Grupp
Also holds roles at 1 other company
- Kateliina TõnuristJuhatuse liige
●
Rapid MRO OÜ
Also holds roles at 5 other companies
- Oliver LooritsJuhatuse liige
- Erko Kundlabeneficial owner
- Janek Valdmabeneficial owner
●
Sihtasutus EKMA
Also holds roles at 4 other companies
- Taavo SavikJuhatuse liige
- Taavo Savikbeneficial owner
- Janek Valdmabeneficial owner
●
Skystream Airlines AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
Unafraid OÜ
Also holds roles at 5 other companies
- Eva LiivaJuhatuse liige
- Toomas LiivaJuhatuse liige
- Janek Valdmabeneficial owner
●
Unsane OÜ
Also holds roles at 5 other companies
- Eva LiivaJuhatuse liige
- Toomas LiivaJuhatuse liige
- Janek Valdmabeneficial owner

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

/04

Common questions

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