Who owns Tõnis Kuusk?

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

What is Tõnis Kuusk's risk level?

Tõnis Kuusk 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 Tõnis Kuusk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Kuusk

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

Tõnis Kuusk — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Tõnis Kuusk
- BCG Invest OÜ· Juhatuse liige· via estonia_ariregister
- Brave Capital Asset Management OÜ· Juhatuse liige· via estonia_ariregister
- Jõekääru Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- LandB Capital OÜ· Juhatuse liige· via estonia_ariregister
- LB 1 OÜ· Juhatuse liige· via estonia_ariregister
- ML Lastehoid OÜ· Juhatuse liige· via estonia_ariregister
- OÜ RAJU AD· Juhatuse liige· via estonia_ariregister
- TKJK Consult OÜ· Juhatuse liige· via estonia_ariregister
- TKJK Holding OÜ· Juhatuse liige· via estonia_ariregister
- TKJK Invest OÜ· Juhatuse liige· via estonia_ariregister
- Veski Market OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- Veskimöldre Äripark OÜ· Juhatuse liige· via estonia_ariregister
- VK Gentle holding OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Minilasteaed Lõvimeri· beneficial owner· via estonia_ariregister
- T89 Invest OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tõnis Kuusk — 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 Tõnis Kuusk 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

YOURS NOW · FREE

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 Tõnis Kuusk is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
BCG Invest OÜ
Also holds roles at 3 other companies
- Kristel Kuuskbeneficial owner
- Veljo Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
Brave Capital Asset Management OÜ
Also holds roles at 3 other companies
- Veiko PedoskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Veiko Pedoskbeneficial owner
●
Jõekääru Arenduse OÜ
Also holds roles at 6 other companies
- Andrias PalmitsAjutine pankrotihaldur
- Gela KarlõševJuhatuse liige
- Gela Karlõševbeneficial owner
●
LandB Capital OÜ
Also holds roles at 3 other companies
- Gela KarlõševJuhatuse liige
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
LB 1 OÜ
Also holds roles at 4 other companies
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Veljo Kuuskbeneficial owner
●
Osaühing Minilasteaed Lõvimeri
Also holds roles at 2 other companies
- Jana KuuskJuhatuse liige
- Jana Kuuskbeneficial owner
●
T89 Invest OÜ
Also holds roles at 2 other companies
- Veljo KuuskJuhatuse liige
- Veljo Kuuskbeneficial owner
●
TKJK Consult OÜ
Also holds roles at 2 other companies
- Jana KuuskJuhatuse liige
- Jana Kuuskbeneficial owner
●
Veski Market OÜ
Also holds roles at 4 other companies
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
- Annika Alliksoobeneficial owner
●
Veskimöldre Äripark OÜ
Also holds roles at 5 other companies
- Gela KarlõševJuhatuse liige
- Gela Karlõševbeneficial owner
- Jevgeni Lustinbeneficial owner
●
VK Gentle holding OÜ
Also holds roles at 1 other company
- Veljo Kuuskbeneficial owner

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

/04

Common questions

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