Who owns Anne Toompalu?

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

What is Anne Toompalu's risk level?

Anne Toompalu 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 Anne Toompalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anne Toompalu

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

Anne Toompalu — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Anne Toompalu
- Arikone OÜ· Juhatuse liige· via estonia_ariregister
- Kambja vald, Kambja alevik, Männi tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Jahikoerte Liit· Juhatuse liige· via estonia_ariregister
- osaühing TÜNDRE· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Kambja vald, Kambja alevik, Männi tn 11 korteriühistu
Also holds roles at 2 other companies
- Raul TooverJuhatuse liige
- Tamer JõeJuhatuse liige
●
MTÜ Eesti Jahikoerte Liit
Also holds roles at 4 other companies
- Anneli LintsJuhatuse liige
- Liivia LintsJuhatuse liige
- Anneli Lintsbeneficial owner

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

/04

Common questions

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