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

What is Jaan Toots's risk level?

Jaan Toots 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 Jaan Toots appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Toots

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

Jaan Toots — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Jaan Toots
- Eesti Keskerakond· Juhatuse liige· via estonia_ariregister
- Eesti Poksiliit· Juhatuse liige· via estonia_ariregister
- Kinnisvara Finantsteenused OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Narva Vesi· beneficial owner· via estonia_ariregister
- Osaühing Stauron· beneficial owner· via estonia_ariregister
- OÜ Haldirand· beneficial owner· via estonia_ariregister
- Sihtasutus Ida-Viru Investeeringute Agentuur· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Aktsiaselts Narva Vesi
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Dmitri LipatovJuhatuse liige
●
Eesti Keskerakond
Also holds roles at 30 other companies
- Anastassia Kovalenko-KõlvartJuhatuse liige
- Andrei KorobeinikJuhatuse liige
- Anneli OttJuhatuse liige
●
Eesti Poksiliit
Also holds roles at 9 other companies
- Alar NäämeJuhatuse liige
- Aleksander PahmurkoJuhatuse liige
- Igor GolunovJuhatuse liige
●
Kinnisvara Finantsteenused OÜ
Also holds roles at 3 other companies
- Eve TootsJuhatuse liige
- Karl KirsJuhatuse liige
- Eve Tootsbeneficial owner
●
Osaühing Stauron
Also holds roles at 3 other companies
- Raido SaarJuhatuse liige
- Tiit Ollinbeneficial owner
- Raido Saarbeneficial owner
●
OÜ Haldirand
Also holds roles at 1 other company
- Tõnu KoppelJuhatuse liige
●
Sihtasutus Ida-Viru Investeeringute Agentuur
Also holds roles at 8 other companies
- Teet KuusmikJuhatuse liige
- Teet Kuusmikbeneficial owner
- Viktor Rumjantsevbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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