Who owns Tõnis Kalve?

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

What is Tõnis Kalve's risk level?

Tõnis Kalve 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 Tõnis Kalve appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Kalve

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

Tõnis Kalve — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Tõnis Kalve
- Faberhus OÜ· Juhatuse liige· via estonia_ariregister
- nuID OÜ· Juhatuse liige· via estonia_ariregister
- THT Factor OÜ· Juhatuse liige· via estonia_ariregister
- Derelict Furniture OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Derelict Furniture OÜ
Also holds roles at 4 other companies
- Ettie MikitaJuhatuse liige
- Ahti Grünbergbeneficial owner
- Ettie Mikitabeneficial owner
●
Faberhus OÜ
Also holds roles at 4 other companies
- Ines KäärmaJuhatuse liige
- Tarmo TammJuhatuse liige
- Ines Käärmabeneficial owner
●
THT Factor OÜ
Also holds roles at 3 other companies
- Heiki KalveJuhatuse liige
- Tarmo TammJuhatuse liige
- Heiki Kalvebeneficial owner

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

/04

Common questions

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