Who owns Toomas Pertel?

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

What is Toomas Pertel's risk level?

Toomas Pertel 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 Pertel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Pertel

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

Toomas Pertel — 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 Pertel
- MTÜ Black Team Estonia· Juhatuse liige· via estonia_ariregister
- osaühing Vesset· Juhatuse liige· via estonia_ariregister
- OÜ HiiuSurfShop· Juhatuse liige· via estonia_ariregister
- OÜ Profipuit· Juhatuse liige· via estonia_ariregister
- OÜ Vesset Transport· Juhatuse liige· via estonia_ariregister
- VessTrade OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Pertel 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 Black Team Estonia
Also holds roles at 4 other companies
- Anti TaraJuhatuse liige
- Martin BerkmannJuhatuse liige
- Anti Tarabeneficial owner
●
osaühing Vesset
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus Kruusbeneficial owner
●
OÜ HiiuSurfShop
Also holds roles at 4 other companies
- Mart Onemarbeneficial owner
- Martin Berkmannbeneficial owner
- Peeter Tõkkebeneficial owner
●
OÜ Profipuit
Also holds roles at 1 other company
- Margus Kruusbeneficial owner
●
OÜ Vesset Transport
Also holds roles at 3 other companies
- Viljar LillemäeJuhatuse liige
- Margus Kruusbeneficial owner
- Viljar Lillemäebeneficial owner
●
VessTrade OÜ
Also holds roles at 2 other companies
- Margus KruusJuhatuse liige
- Margus Kruusbeneficial owner

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

/04

Common questions

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