Toomas Laan
Toomas Laan — EE person. 39 holdings. Cited to 1 registry.
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 companies
- Jurisdiction
- EE
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.
None in current sources.
- Toomas Laan
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Laan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Toomas Laan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Laan is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery 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.
- ARKAADIA HALDUSE ASAlso holds roles at 64 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alo RaukJuhatuse liige
- Kambja vald, Ülenurme alevik, Paruni tn 15 korteriühistuValitseja
- Arkaadia Puhastuse OÜAlso holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Alo Raukbeneficial owner
- Art Doors OÜAlso holds roles at 2 other companies
- Ingvar TšižikovJuhatuse liige
- Ingvar Tšižikovbeneficial owner
- Cleanpro OÜAlso holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Alo Raukbeneficial owner
- Falkonet Metall OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Vladimir KuzovkovJuhatuse liige
- Alo Raukbeneficial owner
- Hepatica Maja OÜAlso holds roles at 2 other companies
- Vladimir KuzovkovJuhatuse liige
- Vladimir Kuzovkovbeneficial owner
- Hooldusmeister OÜAlso holds roles at 3 other companies
- Alo RaukJuhatuse liige
- Igor TihhejevJuhatuse liige
- Alo Raukbeneficial owner
- Landman OÜAlso holds roles at 2 other companies
- Piret PihlakasJuhatuse liige
- Piret Pihlakasbeneficial owner
- Tallinn, Mustamäe tee 102 korteriühistuAlso holds roles at 2 other companies
- Jüri TrankmannJuhatuse liige
- Silja LimperkJuhatuse liige
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Toomas Laan?
- What is Toomas Laan's risk level?
- Where does Toomas Laan appear across sources?