Who owns Toomas Vallimäe?

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

What is Toomas Vallimäe's risk level?

Toomas Vallimäe 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 Vallimäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Vallimäe

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

Toomas Vallimäe — 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 Vallimäe
- Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Sutlepa Baptisti Kogudus· Juhatuse liige· via estonia_ariregister
- Nodiring MTÜ· Juhatuse liige· via estonia_ariregister
- Nodituba MTÜ· Juhatuse liige· via estonia_ariregister
- OÜ Saaron· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toomas Vallimäe is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Sutlepa Baptisti Kogudus
Also holds roles at 4 other companies
- Albert RebaneJuhatuse liige
- Esteri GjardmanJuhatuse liige
- Albert Rebanebeneficial owner
●
Nodiring MTÜ
Also holds roles at 4 other companies
- Peeter VikmanJuhatuse liige
- Toomas TürksonJuhatuse liige
- Peeter Vikmanbeneficial owner
●
Nodituba MTÜ
Also holds roles at 4 other companies
- Peeter VikmanJuhatuse liige
- Urmas KoppeJuhatuse liige
- Peeter Vikmanbeneficial owner

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

/04

Common questions

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