Who owns Osaühing GL Varahaldur?

In the current sources, Osaühing GL Varahaldur is connected to Marko Lilienthal, Peter Šaraškin, Toomas Tõniste, Tõnu Tõniste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing GL Varahaldur's risk level?

Osaühing GL Varahaldur 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 Osaühing GL Varahaldur appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Osaühing GL Varahaldur

Name: Osaühing GL Varahaldur — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Osaühing GL Varahaldur, Company, EE

Osaühing GL Varahaldur — EE company (ee-regcode:12128426). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 12128426Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Osaühing GL Varahaldur
- Marko Lilienthal· beneficial owner· via estonia_ariregister
- Peter Šaraškin· beneficial owner· via estonia_ariregister
- Toomas Tõniste· beneficial owner· via estonia_ariregister
- Tõnu Tõniste· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Osaühing GL Varahaldur, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
Marko Lilienthal
Also holds roles at 10 other companies
- Eesti 470 KlassiliitJuhatuse liige
- MTÜ Eesti Optimist Klassi LiitJuhatuse liige
- Osaühing Landers InvestJuhatuse liige
●
Peter Šaraškin
Also holds roles at 11 other companies
- ComMarine OÜLikvideerija
- osaühing PERIMEXJuhatuse liige
- Pealinna SpordiklubiJuhatuse liige
●
Tõnu Tõniste
Also holds roles at 16 other companies
- aktsiaselts LTTJuhatuse liige
- Eesti 470 KlassiliitJuhatuse liige
- Eesti Melges 24 klassiliitJuhatuse liige
●
Toomas Tõniste
Also holds roles at 18 other companies
- Aktsiaselts Galvi-LindaJuhatuse liige
- Eesti Purjetamise LiitJuhatuse liige
- Mittetulunduslik Tehnovõrkude Ühistu MiiduJuhatuse liige

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

/05

Common questions

Who owns Osaühing GL Varahaldur?: In the current sources, Osaühing GL Varahaldur is connected to Marko Lilienthal, Peter Šaraškin, Toomas Tõniste, Tõnu Tõniste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing GL Varahaldur's risk level?: Osaühing GL Varahaldur 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 Osaühing GL Varahaldur appear across sources?: Osaühing GL Varahaldur 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 Osaühing GL Varahaldur. 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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