---
title: "Toomas Tiivel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4748440d-8a74-5f5a-b26d-2dd8d87a85f8
json: https://whiteintel.dev/api/public/dossier/4748440d-8a74-5f5a-b26d-2dd8d87a85f8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Tiivel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4748440d-8a74-5f5a-b26d-2dd8d87a85f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4748440d-8a74-5f5a-b26d-2dd8d87a85f8  

## Ownership & control

### Holdings / subsidiaries

- **Viskiklubi** (Juhatuse liige) — https://whiteintel.dev/entity/d2937a46-9383-5423-8b0a-6de225a85178

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8a8c9f7d-2270-5238-87c5-5fcc5d7e3232)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4a2ad3f-78c2-49f6-a7d4-39221b3d383f)

## 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 Tiivel** — https://whiteintel.dev/entity/4748440d-8a74-5f5a-b26d-2dd8d87a85f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Tiivel**. Human view: https://whiteintel.dev/entity/4748440d-8a74-5f5a-b26d-2dd8d87a85f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4748440d-8a74-5f5a-b26d-2dd8d87a85f8._

_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"._