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

What is Toomas Aab's risk level?

Toomas Aab 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 Aab appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Toomas Aab

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

Toomas Aab — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 Aab
- mittetulundusühing Saarde Erametsaühing· Juhatuse liige· via estonia_ariregister
- MTÜ Heategevusfond Pärnu· Juhatuse liige· via estonia_ariregister
- osaühing Halrika· Juhatuse liige· via estonia_ariregister
- Osaühing Karistaale· Juhatuse liige· via estonia_ariregister
- Osaühing Metsagrupp· Juhatuse liige· via estonia_ariregister
- Osaühing Oks Trading· Juhatuse liige· via estonia_ariregister
- OÜ Maritoom· Juhatuse liige· via estonia_ariregister
- OÜ Marjamaa· Juhatuse liige· via estonia_ariregister
- OÜ Põllumari· Juhatuse liige· via estonia_ariregister
- OÜ Vasjuki· Juhatuse liige· via estonia_ariregister
- Formica SPV1 OÜ· beneficial owner· via estonia_ariregister
- Osaühing MGS Energia· beneficial owner· via estonia_ariregister
- Windbird OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
Formica SPV1 OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Imre HohenseeJuhatuse liige
- Kaupo KoitlaJuhatuse liige
●
mittetulundusühing Saarde Erametsaühing
Also holds roles at 4 other companies
- Peep PõlmaJuhatuse liige
- Urmas RahnelJuhatuse liige
- Peep Põlmabeneficial owner
●
MTÜ Heategevusfond Pärnu
Also holds roles at 2 other companies
- Egon ElsteinJuhatuse liige
- Urmas RahnelJuhatuse liige
●
osaühing Halrika
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
Osaühing Karistaale
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
Osaühing Metsagrupp
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Gert RahnelJuhatuse liige
- Urmas RahnelJuhatuse liige
●
Osaühing MGS Energia
Also holds roles at 6 other companies
- Anti LehisteJuhatuse liige
- Sven JahuJuhatuse liige
- Anti Lehistebeneficial owner
●
Osaühing Oks Trading
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
OÜ Maritoom
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
OÜ Marjamaa
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
OÜ Põllumari
Also holds roles at 2 other companies
- Urmas RahnelJuhatuse liige
- Urmas Rahnelbeneficial owner
●
Windbird OÜ
Also holds roles at 2 other companies
- Annika TreialJuhatuse liige
- Annika Treialbeneficial owner

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

/04

Common questions

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