Who owns Toomas Allikas?

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

What is Toomas Allikas's risk level?

Toomas Allikas 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 Toomas Allikas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Allikas

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

Toomas Allikas — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Toomas Allikas
- 256 OÜ· Juhatuse liige· via estonia_ariregister
- AlcoExport OÜ· Juhatuse liige· via estonia_ariregister
- Allikas Holding OÜ· Juhatuse liige· via estonia_ariregister
- All Safe City OÜ· Juhatuse liige· via estonia_ariregister
- Artificial Tracking OÜ· Juhatuse liige· via estonia_ariregister
- Constituo OÜ· Juhatuse liige· via estonia_ariregister
- EVRA OÜ· Juhatuse liige· via estonia_ariregister
- Greenful Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Greenful Group OÜ· Juhatuse liige· via estonia_ariregister
- Greenful Muuga OÜ· Juhatuse liige· via estonia_ariregister
- Medical Tests OÜ· Juhatuse liige· via estonia_ariregister
- Micro Homes OÜ· Juhatuse liige· via estonia_ariregister
- Natalie Holding OÜ· Juhatuse liige· via estonia_ariregister
- Quantum Healing Center OÜ· Juhatuse liige· via estonia_ariregister
- Real Estate Management OÜ· Juhatuse liige· via estonia_ariregister
- Snipe Aircrafts Holding OÜ· Juhatuse liige· via estonia_ariregister
- TMG Holding OÜ· Juhatuse liige· via estonia_ariregister
- Trailerad OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

18 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.

●
256 OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
AlcoExport OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
All Safe City OÜ
Also holds roles at 4 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Vera NovikovaJuhatuse liige
- Lembit Allikasbeneficial owner
●
Allikas Holding OÜ
Also holds roles at 2 other companies
- Lembit AllikasJuhatuse liige
- Lembit Allikasbeneficial owner
●
Artificial Tracking OÜ
Also holds roles at 3 other companies
- Jarmo Kõsterbeneficial owner
- Lembit Allikasbeneficial owner
- Olev Tõnismaabeneficial owner
●
Constituo OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Lembit Allikasbeneficial owner
●
EVRA OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Greenful Estonia OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Greenful Group OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Greenful Muuga OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Medical Tests OÜ
Also holds roles at 3 other companies
- Argo PerdelJuhatuse liige
- Argo Perdelbeneficial owner
- Lembit Allikasbeneficial owner
●
Micro Homes OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Natalie Holding OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Quantum Healing Center OÜ
Also holds roles at 5 other companies
- Helen LasnJuhatuse liige
- Jaanika VikkJuhatuse liige
- Lembit Allikasbeneficial owner
●
Real Estate Management OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner
●
Snipe Aircrafts Holding OÜ
Also holds roles at 2 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Lembit Allikasbeneficial owner
●
TMG Holding OÜ
Also holds roles at 5 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Mait SchmidtJuhatuse liige
- Lembit Allikasbeneficial owner
●
Trailerad OÜ
Also holds roles at 1 other company
- Lembit Allikasbeneficial owner

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

/04

Common questions

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