---
title: "Jaan Toots — Ownership Dossier"
canonical: https://whiteintel.dev/entity/482addae-7a0d-5d13-84cf-3eb320db61ed
json: https://whiteintel.dev/api/public/dossier/482addae-7a0d-5d13-84cf-3eb320db61ed
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaan Toots

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/482addae-7a0d-5d13-84cf-3eb320db61ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/482addae-7a0d-5d13-84cf-3eb320db61ed  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Keskerakond** (Juhatuse liige) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **Eesti Poksiliit** (Juhatuse liige) — https://whiteintel.dev/entity/dd7f261e-a5c4-5225-b5b0-4de337ed2c35
- **Kinnisvara Finantsteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6167642e-e021-5964-8f0b-80ce6b9a1dfd
- **Aktsiaselts Narva Vesi** (beneficial owner) — https://whiteintel.dev/entity/87c2d618-14f0-521b-a232-e0bcf1c6877d
- **Eesti Poksiliit** (beneficial owner) — https://whiteintel.dev/entity/dd7f261e-a5c4-5225-b5b0-4de337ed2c35
- **Eesti Keskerakond** (beneficial owner) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **Osaühing Stauron** (beneficial owner) — https://whiteintel.dev/entity/bfb50973-3edf-5072-9225-665989ce3cc9
- **OÜ Haldirand** (beneficial owner) — https://whiteintel.dev/entity/78422148-8f38-58c2-84b3-a5843a35d363
- **Sihtasutus Ida-Viru Investeeringute Agentuur** (beneficial owner) — https://whiteintel.dev/entity/392056d1-c6d5-56aa-8e19-d46068c458da

## 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/c1f7add1-04f1-4e13-a362-582e53eded9f)

## 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 **Jaan Toots** — https://whiteintel.dev/entity/482addae-7a0d-5d13-84cf-3eb320db61ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaan Toots**. Human view: https://whiteintel.dev/entity/482addae-7a0d-5d13-84cf-3eb320db61ed · Structured JSON: https://whiteintel.dev/api/public/dossier/482addae-7a0d-5d13-84cf-3eb320db61ed._

_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"._