Who owns Tõnu Tõniste?

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

What is Tõnu Tõniste's risk level?

Tõnu Tõniste 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 Tõniste appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Tõniste

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

Tõnu Tõniste — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Tõniste
- aktsiaselts LTT· Juhatuse liige· via estonia_ariregister
- Eesti 470 Klassiliit· Juhatuse liige· via estonia_ariregister
- Eesti Melges 24 klassiliit· Juhatuse liige· via estonia_ariregister
- Eesti Olümpiakomitee· Juhatuse liige· via estonia_ariregister
- Kalevi Jahtklubi· Juhatuse liige· via estonia_ariregister
- Osaühing GL Varahaldur· Juhatuse liige· via estonia_ariregister
- SSL Estonia MTÜ· Juhatuse liige· via estonia_ariregister
- Suhteveski OÜ· Juhatuse liige· via estonia_ariregister
- T.T. Varahaldur OÜ· Juhatuse liige· via estonia_ariregister
- ÜHENDUS SPORT KÕIGILE· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Galvi-Linda· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts Galvi-Linda
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marge LaiõunpuuJuhatuse liige
- Toomas TõnisteJuhatuse liige
●
aktsiaselts LTT
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lea RidamäeJuhatuse liige
- Margery Lilienthalbeneficial owner
●
Eesti 470 Klassiliit
Also holds roles at 5 other companies
- Maria VeessaarJuhatuse liige
- Marjaliisa UmbJuhatuse liige
- Marko LilienthalJuhatuse liige
●
Eesti Melges 24 klassiliit
Also holds roles at 3 other companies
- Ants HaavelJuhatuse liige
- Liis KoortJuhatuse liige
- Liis Koortbeneficial owner
●
Eesti Olümpiakomitee
Also holds roles at 34 other companies
- Allar RajaJuhatuse liige
- Anne ReiJuhatuse liige
- Assar JõeperaJuhatuse liige
●
Kalevi Jahtklubi
Also holds roles at 12 other companies
- Anu VarvikJuhatuse liige
- Britt TulitJuhatuse liige
- Olev RoosmaJuhatuse liige
●
Osaühing GL Varahaldur
Also holds roles at 3 other companies
- Marko Lilienthalbeneficial owner
- Peter Šaraškinbeneficial owner
- Toomas Tõnistebeneficial owner
●
SSL Estonia MTÜ
Also holds roles at 2 other companies
- Toomas TõnisteJuhatuse liige
- Toomas Tõnistebeneficial owner
●
Suhteveski OÜ
Also holds roles at 2 other companies
- Anu TõnisteJuhatuse liige
- Anu Tõnistebeneficial owner
●
T.T. Varahaldur OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kevin TõnisteJuhatuse liige
●
ÜHENDUS SPORT KÕIGILE
Also holds roles at 4 other companies
- Ain AaviksooJuhatuse liige
- Gunnar KraftJuhatuse liige
- Mart EinastoJuhatuse liige

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

/04

Common questions

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