Who owns Toomas Liiva?

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

What is Toomas Liiva's risk level?

Toomas Liiva 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 Liiva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Liiva

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

Toomas Liiva — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 Liiva
- Osaühing Unmuzzled· Juhatuse liige· via estonia_ariregister
- Unafraid OÜ· Juhatuse liige· via estonia_ariregister
- Unsane OÜ· Juhatuse liige· via estonia_ariregister
- Aircraft Security Agent OÜ· beneficial owner· via estonia_ariregister
- AircraftFunder OÜ· beneficial owner· via estonia_ariregister
- Aktsiaselts Airest· beneficial owner· via estonia_ariregister
- AS SkyCap Investments· beneficial owner· via estonia_ariregister
- Nigella Eesti OÜ· beneficial owner· via estonia_ariregister
- Rapid MRO OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus EKMA· beneficial owner· via estonia_ariregister
- Skystream Airlines AS· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Aircraft Security Agent OÜ
Also holds roles at 4 other companies
- Avo TölptJuhatuse liige
- Erko Kundlabeneficial owner
- Janek Valdmabeneficial owner
●
AircraftFunder OÜ
Also holds roles at 4 other companies
- Avo TölptJuhatuse liige
- Erko Kundlabeneficial owner
- Janek Valdmabeneficial owner
●
Aktsiaselts Airest
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
AS SkyCap Investments
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
Nigella Eesti OÜ
Also holds roles at 5 other companies
- Kateliina TõnuristJuhatuse liige
- Leo TõnuristJuhatuse liige
- Taavo Savikbeneficial owner
●
Osaühing Unmuzzled
Also holds roles at 4 other companies
- Eva LiivaJuhatuse liige
- Taavo Savikbeneficial owner
- Janek Valdmabeneficial owner
●
Rapid MRO OÜ
Also holds roles at 5 other companies
- Oliver LooritsJuhatuse liige
- Erko Kundlabeneficial owner
- Janek Valdmabeneficial owner
●
Sihtasutus EKMA
Also holds roles at 4 other companies
- Taavo SavikJuhatuse liige
- Taavo Savikbeneficial owner
- Janek Valdmabeneficial owner
●
Skystream Airlines AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss ŽilkinsJuhatuse liige
- Janek Valdmabeneficial owner
●
Unafraid OÜ
Also holds roles at 4 other companies
- Eva LiivaJuhatuse liige
- Janek Valdmabeneficial owner
- Leo Tõnuristbeneficial owner
●
Unsane OÜ
Also holds roles at 4 other companies
- Eva LiivaJuhatuse liige
- Janek Valdmabeneficial owner
- Leo Tõnuristbeneficial owner

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

/04

Common questions

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