Who owns Kaur Tomann?

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

What is Kaur Tomann's risk level?

Kaur Tomann 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 Kaur Tomann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaur Tomann

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

Kaur Tomann — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Kaur Tomann
- Järva vald, Aravete alevik, Maarjamõisa tee 20 korteriühistu· Juhatuse liige· via estonia_ariregister
- KATO Holding OÜ· Juhatuse liige· via estonia_ariregister
- KK PUIT OÜ· Juhatuse liige· via estonia_ariregister
- KTT Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- OÜ SunShip· Juhatuse liige· via estonia_ariregister
- Peedu Puiduladu OÜ· beneficial owner· via estonia_ariregister
- Plasti Majad OÜ· beneficial owner· via estonia_ariregister
- Promarine OÜ· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Kaur Tomann is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Järva vald, Aravete alevik, Maarjamõisa tee 20 korteriühistu
Also holds roles at 1 other company
- Erik KuningasJuhatuse liige
●
KK PUIT OÜ
Also holds roles at 2 other companies
- Ülle HeinolaJuhatuse liige
- Ülle Heinolabeneficial owner
●
KTT Kinnisvara OÜ
Also holds roles at 4 other companies
- Erik KuningasJuhatuse liige
- Indrek TomannJuhatuse liige
- Erik Kuningasbeneficial owner
●
OÜ SunShip
Also holds roles at 2 other companies
- Martin MeisterJuhatuse liige
- Martin Meisterbeneficial owner
●
Peedu Puiduladu OÜ
Also holds roles at 3 other companies
- Erik KuningasJuhatuse liige
- Erik Kuningasbeneficial owner
- Ülle Heinolabeneficial owner
●
Plasti Majad OÜ
Also holds roles at 5 other companies
- Aivar HeinolaJuhatuse liige
- Erko EnnokJuhatuse liige
- Aivar Heinolabeneficial owner
●
Promarine OÜ
Also holds roles at 5 other companies
- Aivar HeinolaJuhatuse liige
- Aivar Heinolabeneficial owner
- Marek Kosubenkobeneficial owner

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

/04

Common questions

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