Toomas Tiivel
Toomas Tiivel — EE person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- EE
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.
None in current sources.
- Toomas Tiivel
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Tiivel — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Toomas Tiivel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Tiivel is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery 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.
- APL Digital Solutions OÜAlso holds roles at 2 other companies
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- APL Food Production OÜAlso holds roles at 2 other companies
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- APL Fresh Food OÜAlso holds roles at 3 other companies
- Aleksei KadõrkoJuhatuse liige
- Denis TarassovJuhatuse liige
- Margus Linnamäebeneficial owner
- APL Sweets OÜAlso holds roles at 3 other companies
- Aleksei KadõrkoJuhatuse liige
- Oscar LeemetsJuhatuse liige
- Margus Linnamäebeneficial owner
- APLSkypark OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- Apollo Group OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- Apollo Kauplused OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Kristi JuhandiJuhatuse liige
- Apollo Kino OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Leitti MändmetsJuhatuse liige
- Apollo Kohvikud OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Oscar LeemetsJuhatuse liige
- Apollo Pay OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- FC Kaunas OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Margus Linnamäebeneficial owner
- MySushi OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Annaliis KilkJuhatuse liige
- Vapi People OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei KadõrkoJuhatuse liige
- Triin MaripuuJuhatuse liige
13 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Toomas Tiivel?
- What is Toomas Tiivel's risk level?
- Where does Toomas Tiivel appear across sources?