---
title: "Toivo Kivi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/819f46bb-92ba-5336-bbea-49c16438d271
json: https://whiteintel.dev/api/public/dossier/819f46bb-92ba-5336-bbea-49c16438d271
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toivo Kivi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/819f46bb-92ba-5336-bbea-49c16438d271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/819f46bb-92ba-5336-bbea-49c16438d271  

## Ownership & control

### Holdings / subsidiaries

- **AlasEst OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4a298f9e-b7f2-571f-945e-cf494266e5c2
- **Eesti Maa ja Mets OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31ce3ca1-dc8d-51b1-a6ba-c00514516327
- **Kuvalda Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f94a66af-70a4-5057-86f8-0859d1106b96
- **Mittetulundusühing Lohusuu Vabatahtlik Päästeüksus** (Juhatuse liige) — https://whiteintel.dev/entity/beb2e5d2-eb10-530a-b0ab-ee1a72dd7b98
- **NeliK Tehnika OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cd3d0824-9800-5c5e-a533-1fcdcc048bfb
- **Peipsi Ühendus** (Juhatuse liige) — https://whiteintel.dev/entity/7932db7c-ec2f-58c1-829a-e0d34b398c3a
- **Toivo Kivi** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/d0308200-d1a3-5c59-aaa4-610c3199f3de
- **AlasEst OÜ** (beneficial owner) — https://whiteintel.dev/entity/4a298f9e-b7f2-571f-945e-cf494266e5c2
- **Eesti Maa ja Mets OÜ** (beneficial owner) — https://whiteintel.dev/entity/31ce3ca1-dc8d-51b1-a6ba-c00514516327
- **Kuvalda Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/f94a66af-70a4-5057-86f8-0859d1106b96
- **Mittetulundusühing Lohusuu Vabatahtlik Päästeüksus** (beneficial owner) — https://whiteintel.dev/entity/beb2e5d2-eb10-530a-b0ab-ee1a72dd7b98
- **Mittetulundusühing Peipsi Üritused** (beneficial owner) — https://whiteintel.dev/entity/a7b5009c-4d8c-5651-8e49-fb072de86045

…and **2** 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 **Toivo Kivi** — https://whiteintel.dev/entity/819f46bb-92ba-5336-bbea-49c16438d271 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toivo Kivi**. Human view: https://whiteintel.dev/entity/819f46bb-92ba-5336-bbea-49c16438d271 · Structured JSON: https://whiteintel.dev/api/public/dossier/819f46bb-92ba-5336-bbea-49c16438d271._

_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"._