- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Toomas Kivimägi
Toomas Kivimägi — EE person. 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Jurisdiction
- EE
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
wikidata_pep · estonia_ariregister · opensanctions_pep- Toomas Kivimägiwikidata_pep · wd:Q12377090
- Toomas Kivimägiestonia_ariregister ·
- Toomas Kivimägiopensanctions_pep ·
The same real-world entity, resolved across sources.
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.
None in current sources.
- Toomas Kivimägi
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Kivimägi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Toomas Kivimägi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Kivimägi is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Sihtasutus Endla TeaterAlso holds roles at 6 other companies
- Roland LeesmentJuhatuse liige
- Silver Smeljanskibeneficial owner
- Roland Leesmentbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Toomas Kivimägi?
- What is Toomas Kivimägi's risk level?
- Where does Toomas Kivimägi appear across sources?