Who owns Jan-Erik Tõeleid?

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

What is Jan-Erik Tõeleid's risk level?

Jan-Erik Tõeleid 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 Jan-Erik Tõeleid appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jan-Erik Tõeleid

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

Jan-Erik Tõeleid — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Jan-Erik Tõeleid
- Amazing Time OÜ· Juhatuse liige· via estonia_ariregister
- osaühing KANDLA· Juhatuse liige· via estonia_ariregister
- OÜ KIU· Juhatuse liige· via estonia_ariregister
- Sinceritas OÜ· Juhatuse liige· via estonia_ariregister
- Textile AD OÜ· Juhatuse liige· via estonia_ariregister
- Toikako Kaubandus OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jan-Erik Tõeleid — 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 Jan-Erik Tõeleid 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 Jan-Erik Tõeleid 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.

●
osaühing KANDLA
Also holds roles at 4 other companies
- Kaljo RandJuhatuse liige
- Toivo TõeleidJuhatuse liige
- Kaljo Randbeneficial owner
●
OÜ KIU
Also holds roles at 4 other companies
- Karina TõeleidJuhatuse liige
- Kaljo Randbeneficial owner
- Karina Tõeleidbeneficial owner
●
Sinceritas OÜ
Also holds roles at 4 other companies
- Ivar MikkJuhatuse liige
- Madis TreiJuhatuse liige
- Ivar Mikkbeneficial owner
●
Textile AD OÜ
Also holds roles at 3 other companies
- Karina TõeleidJuhatuse liige
- Karina Tõeleidbeneficial owner
- Indrek Kaldabeneficial owner
●
Toikako Kaubandus OÜ
Also holds roles at 6 other companies
- Elina JürgensonJuhatuse liige
- Helena RandJuhatuse liige
- Kaljo RandJuhatuse liige

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

/04

Common questions

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