Who owns Toomas Jõgi?

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

What is Toomas Jõgi's risk level?

Toomas Jõgi 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 Jõgi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Jõgi

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

Toomas Jõgi — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Jõgi
- Metskapten OÜ· Juhatuse liige· via estonia_ariregister
- Nextdata Group OÜ· Juhatuse liige· via estonia_ariregister
- Purjemeistrid OÜ· Juhatuse liige· via estonia_ariregister
- Smart IT OÜ· Juhatuse liige· via estonia_ariregister

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

●
Metskapten OÜ
Also holds roles at 6 other companies
- Allan VähejausJuhatuse liige
- Mallar PrandiJuhatuse liige
- Toomas TruuverkJuhatuse liige
●
Nextdata Group OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Janne Hiiemäebeneficial owner
- Jan Hendrik Jõgibeneficial owner
●
Purjemeistrid OÜ
Also holds roles at 2 other companies
- Janne Hiiemäebeneficial owner
- Jan Hendrik Jõgibeneficial owner
●
Smart IT OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jan Hendrik Jõgibeneficial owner
- Janne Hiiemäebeneficial owner

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

/04

Common questions

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