Who owns Siim Tõnismäe?

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

What is Siim Tõnismäe's risk level?

Siim Tõnismäe 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 Siim Tõnismäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Tõnismäe

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

Siim Tõnismäe — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Siim Tõnismäe
- Evia OÜ· Juhatuse liige· via estonia_ariregister
- Kolme Poisid OÜ· Juhatuse liige· via estonia_ariregister
- Laverno OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Castorwood· Juhatuse liige· via estonia_ariregister
- OÜ Mängel ja Pojad· Juhatuse liige· via estonia_ariregister
- Pinsal OÜ· Juhatuse liige· via estonia_ariregister
- Pärnu Rotary Klubi· Juhatuse liige· via estonia_ariregister
- Siim Tõnismäe· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Skevial OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
Evia OÜ
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
Kolme Poisid OÜ
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
Laverno OÜ
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
OÜ Castorwood
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
OÜ Mängel ja Pojad
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
Pärnu Rotary Klubi
Also holds roles at 6 other companies
- Aimar RoosipuuJuhatuse liige
- Andres SoonisteJuhatuse liige
- Garri RaagmaaJuhatuse liige
●
Pinsal OÜ
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner
●
Skevial OÜ
Also holds roles at 2 other companies
- Ardo NõmmJuhatuse liige
- Ardo Nõmmbeneficial owner

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

/04

Common questions

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