---
title: "Toomas Varek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d68461f-3c6c-556b-960a-352e9ff908d4
json: https://whiteintel.dev/api/public/dossier/1d68461f-3c6c-556b-960a-352e9ff908d4
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Varek

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1d68461f-3c6c-556b-960a-352e9ff908d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d68461f-3c6c-556b-960a-352e9ff908d4  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing Wimberg** (Juhatuse liige) — https://whiteintel.dev/entity/dd320967-a857-5009-aaed-1db95fc062d6
- **Rakvere linn, Turu plats 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/58c6eee9-75cd-59d4-b2bb-b3c89f3161d0
- **GS1 Estonia MTÜ** (beneficial owner) — https://whiteintel.dev/entity/3e6149a7-7d38-5d32-b0d5-04ee868f95e4
- **Osaühing Wimberg** (beneficial owner) — https://whiteintel.dev/entity/dd320967-a857-5009-aaed-1db95fc062d6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/10a4bfcc-9bf5-4fc5-b8ad-932fd3dbd07c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e162585-d178-5054-8de9-e6e3eb716bca)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Toomas Varek** — https://whiteintel.dev/entity/1d68461f-3c6c-556b-960a-352e9ff908d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Varek**. Human view: https://whiteintel.dev/entity/1d68461f-3c6c-556b-960a-352e9ff908d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d68461f-3c6c-556b-960a-352e9ff908d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._