Who owns Pärtel Tomberg?

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

What is Pärtel Tomberg's risk level?

Pärtel Tomberg 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 Pärtel Tomberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pärtel Tomberg

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

Pärtel Tomberg — 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

Pärtel Tomberg
- Bondora Group AS· Juhatuse liige· via estonia_ariregister
- Bondora AS· Juhatuse liige· via estonia_ariregister
- Go&Grow Holding AS· Juhatuse liige· via estonia_ariregister
- Go&Grow OÜ· Juhatuse liige· via estonia_ariregister
- Tomberg Management & Consulting Group OÜ· Juhatuse liige· via estonia_ariregister
- Bondora Finance AS· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Bondora AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Juris Rieksts-RiekstinšJuhatuse liige
- Liisi KlettenbergJuhatuse liige
●
Bondora Finance AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kerli LõhmusJuhatuse liige
- Vytautas JurasJuhatuse liige
●
Bondora Group AS
Also holds roles at 5 other companies
- Olga KikasJuhatuse liige
- Vytautas JurasJuhatuse liige
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Go&Grow Holding AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Krzysztof Sebastian SchmidtJuhatuse liige
- Triin SarapuuJuhatuse liige
●
Go&Grow OÜ
Also holds roles at 1 other company
- Triin SarapuuJuhatuse liige

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

/04

Common questions

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