---
title: "Toomas Laan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7783fd45-1b4d-563a-8311-2ccc013abe11
json: https://whiteintel.dev/api/public/dossier/7783fd45-1b4d-563a-8311-2ccc013abe11
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Laan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7783fd45-1b4d-563a-8311-2ccc013abe11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7783fd45-1b4d-563a-8311-2ccc013abe11  

## Ownership & control

### Holdings / subsidiaries

- **AMV Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dd2f617a-a0f9-5a3b-a827-d2d9efc055e9
- **Arkaadia Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f609deee-bc3e-54c5-b5c5-293101f833c7
- **ARKAADIA HALDUSE AS** (Juhatuse liige) — https://whiteintel.dev/entity/1b321e07-1eab-59d1-aca4-21ec528c3674
- **Arkaadia Investeeringute OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fa3ac0c8-9e77-5c0a-90f9-776ca04d7d2a
- **Arkaadia Kapital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/029335ca-8645-53f4-b0a7-bc8579345bfb
- **Birdman Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/96021a84-e512-5db4-a952-54a54500683f
- **Color Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e879d515-69fb-5711-b178-a6542a7f527c
- **Falkonet Metall OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5a051598-6e8e-5be5-98d8-2c3779d1655f
- **Greenland Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a11c964f-9081-5fc2-98d5-e9e1d49f7b0d
- **Hepatica Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ec57b387-1244-55ca-9d79-3a45562a97f9
- **Hepatica Maja OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5d1d1164-a4ae-5bff-9765-30fffbd2bdc3
- **Hooldusmeister OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0ca5bd1c-3de4-54a2-b771-dda688aba70f

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Toomas Laan** — https://whiteintel.dev/entity/7783fd45-1b4d-563a-8311-2ccc013abe11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Laan**. Human view: https://whiteintel.dev/entity/7783fd45-1b4d-563a-8311-2ccc013abe11 · Structured JSON: https://whiteintel.dev/api/public/dossier/7783fd45-1b4d-563a-8311-2ccc013abe11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._