Who owns Toomas Treufeldt?

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

What is Toomas Treufeldt's risk level?

Toomas Treufeldt 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 Treufeldt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Treufeldt

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

Toomas Treufeldt — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Treufeldt
- Ahju Kodud OÜ· Juhatuse liige· via estonia_ariregister
- Finni Holding OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Raunopol· Juhatuse liige· via estonia_ariregister
- Osaühing Raunopol Kinnisvara· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toomas Treufeldt is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Ahju Kodud OÜ
Also holds roles at 2 other companies
- Jaak SarapuuJuhatuse liige
- Jaak Sarapuubeneficial owner
●
Finni Holding OÜ
Also holds roles at 2 other companies
- Viktoria FinniJuhatuse liige
- Viktoria Finnibeneficial owner
●
Osaühing Raunopol
Also holds roles at 1 other company
- RENE TUNDERbeneficial owner
●
Osaühing Raunopol Kinnisvara
Also holds roles at 2 other companies
- Svetlana JastrebovaJuhatuse liige
- RENE TUNDERbeneficial owner

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

/04

Common questions

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