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

What is Tõnu Sepp's risk level?

Tõnu Sepp 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 Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnu Sepp

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

Tõnu Sepp — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 Sepp
- ITHAL Nõukoja aktsiaselts· Juhatuse liige· via estonia_ariregister
- METATELLUS OÜ· Juhatuse liige· via estonia_ariregister
- VHL Invest OÜ· Juhatuse liige· via estonia_ariregister
- ACE Logistics Estonia AS· beneficial owner· via estonia_ariregister
- ACE Tollivormistuse OÜ· beneficial owner· via estonia_ariregister
- Air Cargo Estonia OÜ· beneficial owner· via estonia_ariregister
- aktsiaselts Airproxy· beneficial owner· via estonia_ariregister
- aktsiaselts Cargo Handling· beneficial owner· via estonia_ariregister
- Alpek OÜ· beneficial owner· via estonia_ariregister
- AS ACE Logistics Group· beneficial owner· via estonia_ariregister
- Front42 OÜ· beneficial owner· via estonia_ariregister
- OSAÜHING SEPISE KINNISVARA· beneficial owner· via estonia_ariregister
- OÜ Peedrega-Peedla Põllud ja Metsad· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
ACE Logistics Estonia AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres MatkurJuhatuse liige
- Katrin TiidrusJuhatuse liige
●
ACE Tollivormistuse OÜ
Also holds roles at 3 other companies
- Katrin TiidrusJuhatuse liige
- Anti Oidsalubeneficial owner
- Karli Lambotbeneficial owner
●
Air Cargo Estonia OÜ
Also holds roles at 3 other companies
- Andres MatkurJuhatuse liige
- Anti Oidsalubeneficial owner
- Karli Lambotbeneficial owner
●
aktsiaselts Airproxy
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viljar LehtmetsJuhatuse liige
- Anti Oidsalubeneficial owner
●
aktsiaselts Cargo Handling
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Viljar LehtmetsJuhatuse liige
- Anti Oidsalubeneficial owner
●
Alpek OÜ
Also holds roles at 3 other companies
- Veiko PeldesJuhatuse liige
- Veiko Peldesbeneficial owner
- Anti Oidsalubeneficial owner
●
AS ACE Logistics Group
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres MatkurJuhatuse liige
- Anti Oidsalubeneficial owner
●
Front42 OÜ
Also holds roles at 3 other companies
- Veiko PeldesJuhatuse liige
- Anti Oidsalubeneficial owner
- Veiko Peldesbeneficial owner
●
ITHAL Nõukoja aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anti Oidsalubeneficial owner
●
METATELLUS OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Anti Oidsalubeneficial owner
●
OSAÜHING SEPISE KINNISVARA
Also holds roles at 3 other companies
- Andres MatkurJuhatuse liige
- Anti Oidsalubeneficial owner
- Karli Lambotbeneficial owner
●
OÜ Peedrega-Peedla Põllud ja Metsad
Also holds roles at 3 other companies
- Andres MatkurJuhatuse liige
- Anti Oidsalubeneficial owner
- Karli Lambotbeneficial owner

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

/04

Common questions

Who owns Tõnu Sepp?: No ownership or control links for Tõnu Sepp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tõnu Sepp's risk level?: Tõnu Sepp 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 Sepp appear across sources?: Tõnu Sepp 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 Sepp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…