Who owns Maiu Toomemäe?

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

What is Maiu Toomemäe's risk level?

Maiu Toomemäe 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 Maiu Toomemäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maiu Toomemäe

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

Maiu Toomemäe — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Maiu Toomemäe
- Almato OÜ· Juhatuse liige· via estonia_ariregister
- AS Dagöplast· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Sõle Segajad· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maiu Toomemäe — 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 Maiu Toomemäe 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 Maiu Toomemäe 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.

●
Almato OÜ
Also holds roles at 2 other companies
- Alvi MaripuuJuhatuse liige
- Alvi Maripuubeneficial owner
●
AS Dagöplast
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kulvo PendraJuhatuse liige
- Catia Bastiolibeneficial owner
●
Mittetulundusühing Sõle Segajad
Also holds roles at 8 other companies
- Helgi TaelmaJuhatuse liige
- Liina LepamaaJuhatuse liige
- Rait OtsJuhatuse liige

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

/04

Common questions

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