Who owns Thomas Münch?

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

What is Thomas Münch's risk level?

Thomas Münch 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 Thomas Münch appear across sources?

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

LIVE · CORPUS

PersonUnscored

Thomas Münch

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

Thomas Münch — 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

Thomas Münch
- Sume Disain OÜ· Juhatuse liige· via estonia_ariregister
- THM Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kodumaa Kapitali HLÜ· beneficial owner· via estonia_ariregister
- Kodumaa Laenud OÜ· beneficial owner· via estonia_ariregister
- Kodumaa Valdus OÜ· beneficial owner· via estonia_ariregister
- Usaldusfond Kodumaa Fond· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Kodumaa Kapitali HLÜ
Also holds roles at 4 other companies
- Toomas SaarmaAjutine pankrotihaldur
- Kiur LootusJuhatuse liige
- Pille LõugasJuhatuse liige
●
Kodumaa Laenud OÜ
Also holds roles at 2 other companies
- Kiur LootusJuhatuse liige
- Toomas Laanperebeneficial owner
●
Kodumaa Valdus OÜ
Also holds roles at 3 other companies
- Kiur LootusJuhatuse liige
- Usaldusfond Kodumaa FondTäisosanik
- Toomas Laanperebeneficial owner
●
Sume Disain OÜ
Also holds roles at 2 other companies
- Maarja MünchJuhatuse liige
- Maarja Münchbeneficial owner
●
Usaldusfond Kodumaa Fond
Also holds roles at 3 other companies
- Beamline OÜOsade registripidaja
- Kodumaa Valdus OÜTäisosanik
- Toomas Laanperebeneficial owner

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

/04

Common questions

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