Who owns Martin Toomas?

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

What is Martin Toomas's risk level?

Martin Toomas 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 Martin Toomas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Toomas

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

Martin Toomas — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Martin Toomas
- Courtland OÜ· Juhatuse liige· via estonia_ariregister
- Eesti 3x3 Korvpalli Liit· Juhatuse liige· via estonia_ariregister
- Mõnusad Elamused OÜ· Juhatuse liige· via estonia_ariregister

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

●
Courtland OÜ
Also holds roles at 4 other companies
- Magnus AhunaJuhatuse liige
- Reigo KimmelJuhatuse liige
- Magnus Ahunabeneficial owner
●
Eesti 3x3 Korvpalli Liit
Also holds roles at 4 other companies
- Magnus AhunaJuhatuse liige
- Reigo KimmelJuhatuse liige
- Magnus Ahunabeneficial owner
●
Mõnusad Elamused OÜ
Also holds roles at 5 other companies
- Magnus AhunaJuhatuse liige
- Reigo KimmelJuhatuse liige
- Anto Liivatbeneficial owner

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

/04

Common questions

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