Who owns Toomas Saarniit?

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

What is Toomas Saarniit's risk level?

Toomas Saarniit 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 Saarniit appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Saarniit

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

Toomas Saarniit — 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 Saarniit
- Dark Aid OÜ· Juhatuse liige· via estonia_ariregister
- Keila linn, Jaama tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Moiety Fund OÜ· Juhatuse liige· via estonia_ariregister
- PIXIE STORE OÜ· Juhatuse liige· via estonia_ariregister
- ROYAL MINTING OÜ· Juhatuse liige· via estonia_ariregister
- Softreflector OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Roger Base· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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 Roger Base
Also holds roles at 4 other companies
- Roman SilkJuhatuse liige
- Gert Jostovbeneficial owner
- Sergei Jakovlevbeneficial owner
●
PIXIE STORE OÜ
Also holds roles at 2 other companies
- Helina MarmorJuhatuse liige
- Helina Marmorbeneficial owner
●
ROYAL MINTING OÜ
Also holds roles at 1 other company
- Kaido KatalseppJuhatuse liige

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

/04

Common questions

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