Who owns Toomas Ladva?

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

What is Toomas Ladva's risk level?

Toomas Ladva 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 Ladva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Ladva

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

Toomas Ladva — EE person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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 Ladva
- BETOONTOODE OÜ· Juhatuse liige· via estonia_ariregister
- OÜ EKSIIV· Juhatuse liige· via estonia_ariregister
- OÜ OTEPÄÄ BETOON· Juhatuse liige· via estonia_ariregister
- OÜ OTEPÄÄ EHITUSGRUPP· Juhatuse liige· via estonia_ariregister
- OÜ STIKOLAR· Juhatuse liige· via estonia_ariregister
- SUNSUN OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Scaleter· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL7 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL8 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL9 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL10 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL11 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL12 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL13 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL14 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL15 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL16 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL17 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL18 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL19 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL1 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL20 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL21 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL2 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL3 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL4 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL5 UÜ· beneficial owner· via estonia_ariregister
- SUNSUN PANEEL6 UÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
BETOONTOODE OÜ
Also holds roles at 2 other companies
- Tarmo LadvaJuhatuse liige
- Tarmo Ladvabeneficial owner
●
OÜ EKSIIV
Also holds roles at 2 other companies
- Tarmo LadvaJuhatuse liige
- Tarmo Ladvabeneficial owner
●
OÜ OTEPÄÄ BETOON
Also holds roles at 2 other companies
- Tarmo LadvaJuhatuse liige
- Tarmo Ladvabeneficial owner
●
OÜ OTEPÄÄ EHITUSGRUPP
Also holds roles at 2 other companies
- Tarmo LadvaJuhatuse liige
- Tarmo Ladvabeneficial owner
●
OÜ Scaleter
Also holds roles at 6 other companies
- Alger KivisaarJuhatuse liige
- Kaspar ParkjaJuhatuse liige
- Einar VallandiPankrotihaldur
●
OÜ STIKOLAR
Also holds roles at 2 other companies
- Tarmo LadvaJuhatuse liige
- Tarmo Ladvabeneficial owner
●
SUNSUN OÜ
Also holds roles at 23 other companies
- SUNSUN PANEEL6 UÜTäisosanik
- SUNSUN PANEEL7 UÜTäisosanik
- SUNSUN PANEEL8 UÜTäisosanik
●
SUNSUN PANEEL7 UÜ
Also holds roles at 3 other companies
- SUNSUN OÜTäisosanik
- Tarmo LadvaUsaldusosanik
- Tarmo Ladvabeneficial owner

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

/04

Common questions

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