Who owns Toomas Orutar?

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

What is Toomas Orutar's risk level?

Toomas Orutar 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 Orutar appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Toomas Orutar

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

Toomas Orutar — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Orutar
- Continius OÜ· Juhatuse liige· via estonia_ariregister
- Kuldnoka maja OÜ· Juhatuse liige· via estonia_ariregister
- Logistika Pluss Osaühing· Juhatuse liige· via estonia_ariregister
- LPD OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Seto Adõr· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Kuldnoka maja OÜ
Also holds roles at 5 other companies
- Roland KoreJuhatuse liige
- Tõnu KukkJuhatuse liige
- Tõnu Kukkbeneficial owner
●
Logistika Pluss Osaühing
Also holds roles at 3 other companies
- Andri PiikJuhatuse liige
- Rein RoosmäeJuhatuse liige
- Madis Ermobeneficial owner
●
LPD OÜ
Also holds roles at 1 other company
- Raili Berklund-OrutarJuhatuse liige
●
Mittetulundusühing Seto Adõr
Also holds roles at 2 other companies
- Tea KorelaJuhatuse liige
- Tea Korelabeneficial owner

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

/04

Common questions

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