Who owns Toomas Hendrik Ilves?

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

What is Toomas Hendrik Ilves's risk level?

Toomas Hendrik Ilves 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 Toomas Hendrik Ilves appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Hendrik Ilves

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

Toomas Hendrik Ilves — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Toomas Hendrik Ilves
- Ilves Consulting Group OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ermamaa· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Välissuhete Nõukoda· beneficial owner· via estonia_ariregister
- Sihtasutus Hans Rebase Euroopa Instituut· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Ilves Consulting Group OÜ
Also holds roles at 2 other companies
- Ieva IlvesJuhatuse liige
- Ieva Ilvesbeneficial owner
●
MTÜ Eesti Välissuhete Nõukoda
Also holds roles at 9 other companies
- Andreas KajuJuhatuse liige
- Jaanika MeriloJuhatuse liige
- Karoli HindriksJuhatuse liige
●
Sihtasutus Hans Rebase Euroopa Instituut
Also holds roles at 1 other company
- Piret ArukaevuJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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