Who owns Toomas Luhaäär?

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

What is Toomas Luhaäär's risk level?

Toomas Luhaäär 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 Luhaäär appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Luhaäär

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

Toomas Luhaäär — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Luhaäär
- MTÜ Naissaarlaste Kogukond· Juhatuse liige· via estonia_ariregister
- Naissaarlaste Jahiselts· Juhatuse liige· via estonia_ariregister
- Osaühing Antrioon· Juhatuse liige· via estonia_ariregister
- Osaühing Crecco· Juhatuse liige· via estonia_ariregister
- Osaühing Suurlaid· Juhatuse liige· via estonia_ariregister
- OÜ Hundipea· Juhatuse liige· via estonia_ariregister
- Tallinn, Dunkri tn 7 // Niguliste tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
MTÜ Naissaarlaste Kogukond
Also holds roles at 12 other companies
- Aivo RosenbergJuhatuse liige
- Andrus MossovJuhatuse liige
- Indrek VaikJuhatuse liige
●
Naissaarlaste Jahiselts
Also holds roles at 4 other companies
- Aivo RosenbergJuhatuse liige
- Ivo KolloJuhatuse liige
- Aivo Rosenbergbeneficial owner
●
Osaühing Crecco
Also holds roles at 4 other companies
- Markus HäälJuhatuse liige
- Indrek AllmannJuhatuse liige
- Indrek Allmannbeneficial owner
●
Osaühing Suurlaid
Also holds roles at 2 other companies
- Mark Lepikbeneficial owner
- Erik Lepikbeneficial owner
●
OÜ Hundipea
Also holds roles at 3 other companies
- Markus HäälJuhatuse liige
- Mirjam-Mari MarastuJuhatuse liige
- Heiti Häälbeneficial owner
●
Tallinn, Dunkri tn 7 // Niguliste tn 4 korteriühistu
Also holds roles at 1 other company
- Vahur BlumfeldtJuhatuse liige

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

/04

Common questions

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