Who owns Toomas Kukk?

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

What is Toomas Kukk's risk level?

Toomas Kukk 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 Kukk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Kukk

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

Toomas Kukk — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Kukk
- EESTI LOODUSEUURIJATE SELTS EESTI TEADUSTE AKADEEMIA JUURES· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tunne loodust· Juhatuse liige· via estonia_ariregister
- MTÜ LOODUSAJAKIRI· Juhatuse liige· via estonia_ariregister
- PÄRANDKOOSLUSTE KAITSE ÜHING· Juhatuse liige· via estonia_ariregister

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

●
EESTI LOODUSEUURIJATE SELTS EESTI TEADUSTE AKADEEMIA JUURES
Also holds roles at 9 other companies
- Hannes RohtsaluJuhatuse liige
- Lauri LaanistoJuhatuse liige
- Lennart LennukJuhatuse liige
●
Mittetulundusühing Tunne loodust
Also holds roles at 2 other companies
- Ivar OjasteJuhatuse liige
- Ivar Ojastebeneficial owner
●
MTÜ LOODUSAJAKIRI
Also holds roles at 2 other companies
- Ulvar KäärtJuhatuse liige
- Ulvar Käärtbeneficial owner
●
PÄRANDKOOSLUSTE KAITSE ÜHING
Also holds roles at 8 other companies
- Annely HolmJuhatuse liige
- Bert HolmJuhatuse liige
- Jaak-Albert MetsojaJuhatuse liige

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

/04

Common questions

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