Who owns Frank Tuuksam?

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

What is Frank Tuuksam's risk level?

Frank Tuuksam 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 Frank Tuuksam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Frank Tuuksam

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

Frank Tuuksam — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Frank Tuuksam
- Careman Group Osaühing· Juhatuse liige· via estonia_ariregister
- FACTAS OÜ· Juhatuse liige· via estonia_ariregister
- Linkman OÜ· Likvideerija· via estonia_ariregister
- Memor OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Valguse Sõnum· Juhatuse liige· via estonia_ariregister
- Osaühing VEIKETER· Juhatuse liige· via estonia_ariregister
- World Pet OÜ· Juhatuse liige· via estonia_ariregister

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

●
Careman Group Osaühing
Also holds roles at 3 other companies
- Abram ŠerJuhatuse liige
- Abram Šerbeneficial owner
- Timo Veikko Antero Keränenbeneficial owner
●
FACTAS OÜ
Also holds roles at 6 other companies
- Abram ŠerJuhatuse liige
- Abram Šerbeneficial owner
- Christopher Lillbeneficial owner
●
Linkman OÜ
Also holds roles at 3 other companies
- Abram ŠerLikvideerija
- Abram Šerbeneficial owner
- Leonid Topelierbeneficial owner
●
Mittetulundusühing Valguse Sõnum
Also holds roles at 2 other companies
- Reimo AinsarJuhatuse liige
- Reimo Ainsarbeneficial owner
●
World Pet OÜ
Also holds roles at 5 other companies
- Abram ŠerJuhatuse liige
- Aleksander SherJuhatuse liige
- Abram Šerbeneficial owner

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

/04

Common questions

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