Who owns Toomas Katushin?

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

What is Toomas Katushin's risk level?

Toomas Katushin 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 Katushin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Katushin

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

Toomas Katushin — 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

Toomas Katushin
- osaühing MARCETT· Juhatuse liige· via estonia_ariregister
- PUHJA LIIMPUIDU AS· Likvideerija· via estonia_ariregister
- Vikerkaare Külalistemaja OÜ· Juhatuse liige· via estonia_ariregister
- AS AARDLA PUIT· beneficial owner· via estonia_ariregister
- OÜ Magri· beneficial owner· via estonia_ariregister

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

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

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

/03

People & control

3 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.

●
AS AARDLA PUIT
Also holds roles at 2 other companies
- Margo LemettiPankrotihaldur
- Margo Lemettibeneficial owner
●
OÜ Magri
Also holds roles at 2 other companies
- Madis MutsoJuhatuse liige
- Madis Mutsobeneficial owner
●
PUHJA LIIMPUIDU AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja

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

/04

Common questions

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