Who owns Lembit Toru?

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

What is Lembit Toru's risk level?

Lembit Toru 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 Lembit Toru appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lembit Toru

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

Lembit Toru — 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

Lembit Toru
- Mittetulundusühing Palu Puhkajate Looduskeskus· Juhatuse liige· via estonia_ariregister
- OÜ GUITOP· Juhatuse liige· via estonia_ariregister
- Tartu linn, Kaunase pst 63 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tartumaa Spordiliit· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Palu Puhkajate Looduskeskus
Also holds roles at 4 other companies
- Piret VerdamJuhatuse liige
- Ulvi ToruJuhatuse liige
- Piret Verdambeneficial owner
●
Tartu linn, Kaunase pst 63 korteriühistu
Also holds roles at 2 other companies
- Elena KiselevaJuhatuse liige
- Raili RatasJuhatuse liige
●
Tartumaa Spordiliit
Also holds roles at 14 other companies
- Kaja HaljasteJuhatuse liige
- Kaspar KoolmanJuhatuse liige
- Lembit KalevJuhatuse liige

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

/04

Common questions

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