Who owns Tõnu Schilf?

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

What is Tõnu Schilf's risk level?

Tõnu Schilf 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 Schilf appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Schilf

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

Tõnu Schilf — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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 Schilf
- Delta kapital OÜ· Juhatuse liige· via estonia_ariregister
- EXCELLENT BUSINESS SOLUTIONS EESTI AS· Juhatuse liige· via estonia_ariregister
- Excellent Support OÜ· Juhatuse liige· via estonia_ariregister
- Fliartos OÜ· Juhatuse liige· via estonia_ariregister
- Lehmiine OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing ELKIS Grupp· Juhatuse liige· via estonia_ariregister
- OÜ Lillela· Juhatuse liige· via estonia_ariregister
- OÜ Pellet Invest· Juhatuse liige· via estonia_ariregister
- OÜ Penthouse· Juhatuse liige· via estonia_ariregister
- Pilliroo Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Ehitajate tee 114 korteriühistu· Juhatuse liige· via estonia_ariregister
- Avakalda OÜ· beneficial owner· via estonia_ariregister
- Luige Äripark OÜ· beneficial owner· via estonia_ariregister
- Unleashed Party OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Avakalda OÜ
Also holds roles at 5 other companies
- Kristjan KoplimaaJuhatuse liige
- Martin UudlaJuhatuse liige
- Kristjan Koplimaabeneficial owner
●
Delta kapital OÜ
Also holds roles at 2 other companies
- Marten SootsJuhatuse liige
- Marten Sootsbeneficial owner
●
EXCELLENT BUSINESS SOLUTIONS EESTI AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lenno OjaJuhatuse liige
- Sven KaruseJuhatuse liige
●
Excellent Support OÜ
Also holds roles at 1 other company
- Sven Karusebeneficial owner
●
Fliartos OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Anders AndersonJuhatuse liige
- Anders Andersonbeneficial owner
●
Lehmiine OÜ
Also holds roles at 1 other company
- Risto KaasikJuhatuse liige
●
Luige Äripark OÜ
Also holds roles at 1 other company
- Jüri TeppoJuhatuse liige
●
Osaühing ELKIS Grupp
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Sven Karusebeneficial owner
●
OÜ Lillela
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Taavi PihlakasJuhatuse liige
●
OÜ Pellet Invest
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Anders AndersonJuhatuse liige
- Anders Andersonbeneficial owner
●
OÜ Penthouse
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Anneli Heinsoobeneficial owner
●
Tallinn, Ehitajate tee 114 korteriühistu
Also holds roles at 2 other companies
- Peeter MessingJuhatuse liige
- Tarmo NarvandiJuhatuse liige
●
Unleashed Party OÜ
Also holds roles at 4 other companies
- Braeden Jared Victor HolmesJuhatuse liige
- Marianna RannikJuhatuse liige
- Braeden Jared Victor Holmesbeneficial owner

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

/04

Common questions

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