Who owns Alar Toomik?

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

What is Alar Toomik's risk level?

Alar Toomik 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 Alar Toomik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alar Toomik

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

Alar Toomik — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Alar Toomik
- OÜ Loode Arendus· Juhatuse liige· via estonia_ariregister
- OÜ Loode Haldus· Juhatuse liige· via estonia_ariregister
- OÜ Loode KV· Juhatuse liige· via estonia_ariregister
- OÜ Loode Projekt· Juhatuse liige· via estonia_ariregister
- TA Investments OÜ· Juhatuse liige· via estonia_ariregister
- VAU Haldus OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alar Toomik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
OÜ Loode Arendus
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner
●
OÜ Loode Haldus
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner

3 additional parties & networkSTANDARD

●
OÜ Loode KV
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner
●
OÜ Loode Projekt
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner
●
VAU Haldus OÜ
Also holds roles at 16 other companies
- Maardu linn, Viieaia tee 26, Viieaia tee 28, Viieaia tee L2 korteriühistuValitseja
- Rae vald, Peetri alevik, Kopli tee 28 korteriühistuValitseja
- Saue vald, Saue linn, Keskuse tn 1 korteriühistuValitseja

●
OÜ Loode KV
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner
●
OÜ Loode Projekt
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Tõnu Toomikbeneficial owner
●
VAU Haldus OÜ
Also holds roles at 16 other companies
- Maardu linn, Viieaia tee 26, Viieaia tee 28, Viieaia tee L2 korteriühistuValitseja
- Rae vald, Peetri alevik, Kopli tee 28 korteriühistuValitseja
- Saue vald, Saue linn, Keskuse tn 1 korteriühistuValitseja

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Alar Toomik 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 Alar Toomik is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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