Who owns Toomas Kapp?

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

What is Toomas Kapp's risk level?

Toomas Kapp 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 Kapp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Kapp

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

Toomas Kapp — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Kapp
- aktsiaselts Tartu Veevärk· Juhatuse liige· via estonia_ariregister
- EESTI VEE-ETTEVÕTETE LIIT· Juhatuse liige· via estonia_ariregister
- OÜ Lomere· Juhatuse liige· via estonia_ariregister
- Sihtasutus Tartu Keskkonnahariduse Keskus· beneficial owner· via estonia_ariregister

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

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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 Kapp 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.

●
aktsiaselts Tartu Veevärk
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas Klaasbeneficial owner
- Veljo Ipitsbeneficial owner
●
EESTI VEE-ETTEVÕTETE LIIT
Also holds roles at 14 other companies
- Aleksandr TimofejevJuhatuse liige
- Andra VillersJuhatuse liige
- Andres AruheinJuhatuse liige
●
Sihtasutus Tartu Keskkonnahariduse Keskus
Also holds roles at 9 other companies
- Janika RuusmaaJuhatuse liige
- Janika Ruusmaabeneficial owner
- Andrus Puntbeneficial owner

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

/04

Common questions

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