Who owns Toomas Luman?

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

What is Toomas Luman's risk level?

Toomas Luman 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 Toomas Luman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Luman

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

Toomas Luman — EE person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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

Toomas Luman
- Aktsiaselts ECE European City Estates· Juhatuse liige· via estonia_ariregister
- AS Nordic Contractors· Juhatuse liige· via estonia_ariregister
- AS Shnelli Ärimaja· Juhatuse liige· via estonia_ariregister
- Eesti Laskurliit· Juhatuse liige· via estonia_ariregister
- Kerese Varad OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Contractors Asset Management AS· Juhatuse liige· via estonia_ariregister
- Nordic Contractors Holding OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing LUMAN JA POJAD· Juhatuse liige· via estonia_ariregister
- OÜ Arealis Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Jacoby Villa· Juhatuse liige· via estonia_ariregister
- TL Holdinginvesteeringud OÜ· Juhatuse liige· via estonia_ariregister
- AS Nordic Metal&Chemical Works· beneficial owner· via estonia_ariregister
- AS Tariston· beneficial owner· via estonia_ariregister
- Embach Ehitus OÜ· beneficial owner· via estonia_ariregister
- Eston Ehitus OÜ· beneficial owner· via estonia_ariregister
- LOHUSALU SADAM OÜ· beneficial owner· via estonia_ariregister
- OÜ Aspi· beneficial owner· via estonia_ariregister
- OÜ EE Ressursid· beneficial owner· via estonia_ariregister
- OÜ Eesti Ehitus· beneficial owner· via estonia_ariregister
- OÜ Eurocon· beneficial owner· via estonia_ariregister
- OÜ Kalda Kodu· beneficial owner· via estonia_ariregister
- OÜ Kaurits· beneficial owner· via estonia_ariregister
- OÜ Linnaehitus· beneficial owner· via estonia_ariregister
- Sihtasutus Reservohvitseride kogu vendlusfond· beneficial owner· via estonia_ariregister
- SweNCN OÜ· beneficial owner· via estonia_ariregister
- Ööbikusalu OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

25 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.

●
Aktsiaselts ECE European City Estates
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andre LumanJuhatuse liige
- Egon Matsbeneficial owner
●
AS Nordic Contractors
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Egon Matsbeneficial owner
- Liivi Lumanbeneficial owner
●
AS Nordic Metal&Chemical Works
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andre LillelehtJuhatuse liige
- Egon Matsbeneficial owner
●
AS Shnelli Ärimaja
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ergo RaidmaJuhatuse liige
- Väino Kaldojabeneficial owner
●
AS Tariston
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaspar KaldjärvJuhatuse liige
●
Eesti Laskurliit
Also holds roles at 15 other companies
- Andres HuntJuhatuse liige
- Daimar LiivJuhatuse liige
- Kristiina KivariJuhatuse liige
●
Embach Ehitus OÜ
Also holds roles at 7 other companies
- Ahto AruväliJuhatuse liige
- Andres SalusaarJuhatuse liige
- Peeter VoovereJuhatuse liige
●
Eston Ehitus OÜ
Also holds roles at 1 other company
- Maret TambekJuhatuse liige
●
Kerese Varad OÜ
Also holds roles at 1 other company
- Liivi Lumanbeneficial owner
●
LOHUSALU SADAM OÜ
Also holds roles at 3 other companies
- Valdo TaumannJuhatuse liige
- Egon Matsbeneficial owner
- Liivi Lumanbeneficial owner
●
Nordic Contractors Asset Management AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Egon Matsbeneficial owner
- Liivi Lumanbeneficial owner
●
Nordic Contractors Holding OÜ
Also holds roles at 2 other companies
- Egon Matsbeneficial owner
- Liivi Lumanbeneficial owner
●
Ööbikusalu OÜ
Also holds roles at 10 other companies
- Andres SalusaarJuhatuse liige
- Anno VeiderJuhatuse liige
- Toomas MääritsJuhatuse liige
●
Osaühing LUMAN JA POJAD
Also holds roles at 1 other company
- Liivi Lumanbeneficial owner
●
OÜ Arealis Kinnisvara
Also holds roles at 3 other companies
- Andre LumanJuhatuse liige
- Egon Matsbeneficial owner
- Liivi Lumanbeneficial owner
●
OÜ Aspi
Also holds roles at 1 other company
- Maret TambekJuhatuse liige
●
OÜ EE Ressursid
Also holds roles at 1 other company
- Kaspar KaldjärvJuhatuse liige
●
OÜ Eesti Ehitus
Also holds roles at 1 other company
- Maret TambekJuhatuse liige
●
OÜ Eurocon
Also holds roles at 1 other company
- Richard ReilesJuhatuse liige
●
OÜ Jacoby Villa
Also holds roles at 1 other company
- Liivi Lumanbeneficial owner
●
OÜ Kalda Kodu
Also holds roles at 2 other companies
- Tarmo PohlakJuhatuse liige
- Liivi Lumanbeneficial owner
●
OÜ Kaurits
Also holds roles at 1 other company
- Maret TambekJuhatuse liige
●
OÜ Linnaehitus
Also holds roles at 1 other company
- Maret TambekJuhatuse liige
●
Sihtasutus Reservohvitseride kogu vendlusfond
Also holds roles at 4 other companies
- Anton NäreinenJuhatuse liige
- Heino Piirsalubeneficial owner
- Kaupo Kiisbeneficial owner
●
SweNCN OÜ
Also holds roles at 1 other company
- Helin NõulikJuhatuse liige

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

/04

Common questions

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