---
title: "Toomas Tiivel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09855b38-a548-560b-9b97-7f979f211ae3
json: https://whiteintel.dev/api/public/dossier/09855b38-a548-560b-9b97-7f979f211ae3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Tiivel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/09855b38-a548-560b-9b97-7f979f211ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09855b38-a548-560b-9b97-7f979f211ae3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Toomas Tiivel** — estonia_ariregister · `—` — https://whiteintel.dev/entity/4748440d-8a74-5f5a-b26d-2dd8d87a85f8
- **Toomas Tiivel** — wikidata_pep · `wd:Q16406955` — https://whiteintel.dev/entity/8a8c9f7d-2270-5238-87c5-5fcc5d7e3232
- **Toomas Tiivel** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c4a2ad3f-78c2-49f6-a7d4-39221b3d383f
- **Toomas Tiivel** — estonia_ariregister · `—` — https://whiteintel.dev/entity/ce1c4fe7-b018-5212-a384-5c7075f48f0a

## Ownership & control

### Holdings / subsidiaries

- **APL Digital Solutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/084b1b43-57f6-549e-ad90-63d934064ff3
- **APL Food Production OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ad026934-3c89-51ba-8864-2f2f389c46ec
- **APL Fresh Food OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/aa8572f4-c310-58e6-9ad9-f7e11e54fdf8
- **APLSkypark OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/476cf6a4-c419-5de9-b69a-d8ec12b8197a
- **APL Sweets OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f0c7df7c-7646-5947-a84b-015ab1ea4c92
- **Apollo Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/98a0e983-831b-5358-8300-bc8084fd72a8
- **Apollo Kauplused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c5f94f3f-bca1-56a9-9470-c54d2bce1e69
- **Apollo Kino OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2430d110-b867-5558-bdc8-f99f7baffc1d
- **Apollo Kohvikud OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0d31a480-945d-5e6a-8d8e-6f469e2f6516
- **Apollo Pay OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9a7ffd44-b2d9-596e-a85d-e81d6a25bb8c
- **FC Kaunas OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b1cc33d1-27a5-5d2f-9729-218009bd7e21
- **MySushi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e9347986-c2af-5a4c-8a33-8543cd42e6d6

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8a8c9f7d-2270-5238-87c5-5fcc5d7e3232)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4a2ad3f-78c2-49f6-a7d4-39221b3d383f)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Toomas Tiivel** — https://whiteintel.dev/entity/09855b38-a548-560b-9b97-7f979f211ae3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Tiivel**. Human view: https://whiteintel.dev/entity/09855b38-a548-560b-9b97-7f979f211ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/09855b38-a548-560b-9b97-7f979f211ae3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._