Who owns Peeter Toomsoo?

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

What is Peeter Toomsoo's risk level?

Peeter Toomsoo 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 Peeter Toomsoo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peeter Toomsoo

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

Peeter Toomsoo — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Peeter Toomsoo
- Auto One OÜ· Juhatuse liige· via estonia_ariregister
- Credo Kinnisvaramaakler OÜ· Juhatuse liige· via estonia_ariregister
- E-Kinnisvarahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Jaama tn 28 korteriühistu· Juhatuse liige· via estonia_ariregister
- Kivinuka Park OÜ· Juhatuse liige· via estonia_ariregister
- KV Mill OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Autolink· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Poska tn 31, J. Poska tn 33, J. Poska tn 35 korteriühistu· Juhatuse liige· via estonia_ariregister
- Kivinuka Kodu OÜ· beneficial owner· via estonia_ariregister

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

●
E-Kinnisvarahaldus OÜ
Also holds roles at 2 other companies
- Eleri ToomsooJuhatuse liige
- Johanna ToomsooJuhatuse liige
●
Jõhvi vald, Jõhvi linn, Jaama tn 28 korteriühistu
Also holds roles at 2 other companies
- Aleksandr KevaskJuhatuse liige
- Jekaterina AljasJuhatuse liige
●
Kivinuka Kodu OÜ
Also holds roles at 2 other companies
- Kajar KruusJuhatuse liige
- Olaf Hermanbeneficial owner
●
Tallinn, J. Poska tn 31, J. Poska tn 33, J. Poska tn 35 korteriühistu
Also holds roles at 4 other companies
- Martin TajurJuhatuse liige
- Raivo VidevikJuhatuse liige
- Raul AndressonJuhatuse liige

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

/04

Common questions

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