Who owns Toomas Mõts?

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

What is Toomas Mõts's risk level?

Toomas Mõts 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 Mõts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Mõts

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

Toomas Mõts — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 Mõts
- Otepää vald, Otepää linn, Keskuse vkt 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- TECHNE TÖÖKODA OÜ· Juhatuse liige· via estonia_ariregister
- OÜ REVERS OTT· beneficial owner· via estonia_ariregister

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

●
Otepää vald, Otepää linn, Keskuse vkt 2 korteriühistu
Also holds roles at 2 other companies
- Illo HansingJuhatuse liige
- Martin RaidJuhatuse liige
●
OÜ REVERS OTT
Also holds roles at 6 other companies
- Aivar PervJuhatuse liige
- Grigori MorozovJuhatuse liige
- Aivar Pervbeneficial owner
●
TECHNE TÖÖKODA OÜ
Also holds roles at 1 other company
- Karl Mõtsbeneficial owner

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

/04

Common questions

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