---
title: "Toomas Susi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1c99ef-c867-596f-8576-9d27d2d14c31
json: https://whiteintel.dev/api/public/dossier/3f1c99ef-c867-596f-8576-9d27d2d14c31
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Susi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3f1c99ef-c867-596f-8576-9d27d2d14c31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1c99ef-c867-596f-8576-9d27d2d14c31  

## Ownership & control

### Holdings / subsidiaries

- **Cirgonde OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/51f9a2c1-c48a-5c6c-9b73-f7cd96b62f10
- **Lennuplats OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/649998cc-7c6c-5379-b6ae-751099ac83ee
- **Mittetulundusühing Tantsusõbrad** (Juhatuse liige) — https://whiteintel.dev/entity/04bf4d93-3340-5af1-adf2-fe85cd0edf7e
- **Susihunt OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/de0418f1-88e5-5102-a9eb-c0d893977815
- **Cirgonde OÜ** (beneficial owner) — https://whiteintel.dev/entity/51f9a2c1-c48a-5c6c-9b73-f7cd96b62f10
- **Lennuplats OÜ** (beneficial owner) — https://whiteintel.dev/entity/649998cc-7c6c-5379-b6ae-751099ac83ee
- **Mittetulundusühing Saare KEK muuseum** (beneficial owner) — https://whiteintel.dev/entity/c3470f0b-0317-5690-a00d-bc2813c8dfc0
- **Mittetulundusühing Tantsusõbrad** (beneficial owner) — https://whiteintel.dev/entity/04bf4d93-3340-5af1-adf2-fe85cd0edf7e
- **Susihunt OÜ** (beneficial owner) — https://whiteintel.dev/entity/de0418f1-88e5-5102-a9eb-c0d893977815

## 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 Susi** — https://whiteintel.dev/entity/3f1c99ef-c867-596f-8576-9d27d2d14c31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Susi**. Human view: https://whiteintel.dev/entity/3f1c99ef-c867-596f-8576-9d27d2d14c31 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1c99ef-c867-596f-8576-9d27d2d14c31._

_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"._