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

What is Tõnu Rudi's risk level?

Tõnu Rudi 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 Tõnu Rudi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Rudi

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

Tõnu Rudi — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Tõnu Rudi
- OÜ Jäääär· Juhatuse liige· via estonia_ariregister
- Slot OÜ· Juhatuse liige· via estonia_ariregister
- Suru OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts EXAN· beneficial owner· via estonia_ariregister
- osaühing TAVT· beneficial owner· via estonia_ariregister
- OÜ TAVT Kinnisvara· beneficial owner· via estonia_ariregister

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

/03

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.

●
aktsiaselts EXAN
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Arvo SuppJuhatuse liige
- Remigijus SavostaJuhatuse liige
●
osaühing TAVT
Also holds roles at 4 other companies
- Toivo LoosJuhatuse liige
- Arvo Suppbeneficial owner
- Ivar Sovabeneficial owner
●
OÜ TAVT Kinnisvara
Also holds roles at 4 other companies
- Ivar SovaJuhatuse liige
- Arvo Suppbeneficial owner
- Ivar Sovabeneficial owner
●
Suru OÜ
Also holds roles at 2 other companies
- Arvo SuppJuhatuse liige
- Arvo Suppbeneficial owner

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

/04

Common questions

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