Who owns Toomas Teppo?

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

What is Toomas Teppo's risk level?

Toomas Teppo 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 Teppo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Teppo

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

Toomas Teppo — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 Teppo
- osaühing DRAVORD· Likvideerija· via estonia_ariregister
- Pajusi Küla Selts· Juhatuse liige· via estonia_ariregister
- OÜ LUCISI - PAJUSI LIHATÖÖSTUS· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Teppo 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.

●
osaühing DRAVORD
Also holds roles at 1 other company
- Jüri VesterLikvideerija
●
OÜ LUCISI - PAJUSI LIHATÖÖSTUS
Also holds roles at 3 other companies
- Kaia VesterJuhatuse liige
- Maire Vesterbeneficial owner
- Kaia Vesterbeneficial owner
●
Pajusi Küla Selts
Also holds roles at 12 other companies
- Aili SooleppJuhatuse liige
- Anu ElbJuhatuse liige
- Jüri SiirmäeJuhatuse liige

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

/04

Common questions

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