Who owns Toomas Annus?

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

What is Toomas Annus's risk level?

Toomas Annus 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 Annus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Annus

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

Toomas Annus — EE person. 53 holdings. Cited to 1 registry.

controls 53 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 53 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 53 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 Annus
- AS Riverito· Juhatuse liige· via estonia_ariregister
- Järvevana OÜ· Juhatuse liige· via estonia_ariregister
- Kapitel Group OÜ· Juhatuse liige· via estonia_ariregister
- Kapitel Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kemtal Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Kemtal Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kemor Vara· Juhatuse liige· via estonia_ariregister
- OÜ Unisport Narva· Juhatuse liige· via estonia_ariregister
- Aktsiaselts MERKO EHITUS· beneficial owner· via estonia_ariregister
- Aktsiaselts Merko Ehitus Eesti· beneficial owner· via estonia_ariregister
- AS Connecto Eesti· beneficial owner· via estonia_ariregister
- AS Connecto Infra· beneficial owner· via estonia_ariregister
- Arter Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- AS Kapitel· beneficial owner· via estonia_ariregister
- AS Viru Keskus· beneficial owner· via estonia_ariregister
- Kodusadam Osaühing· beneficial owner· via estonia_ariregister
- OSAÜHING DELTA PLAZA· beneficial owner· via estonia_ariregister
- Osaühing Kõltsu Mõis· beneficial owner· via estonia_ariregister
- Osaühing Merko Investments· beneficial owner· via estonia_ariregister
- osaühing Sõpruse Investeeringud· beneficial owner· via estonia_ariregister
- OSAÜHING TÄHELINNA KINNISVARA· beneficial owner· via estonia_ariregister
- Osaühing Vara HTG· beneficial owner· via estonia_ariregister
- OSAÜHING VEEILU· beneficial owner· via estonia_ariregister
- OÜ Connecto Varad· beneficial owner· via estonia_ariregister
- OÜ Imanta· beneficial owner· via estonia_ariregister
- OÜ Kaarnajärve Õppe- ja Spordibaas· beneficial owner· via estonia_ariregister
- OÜ Kalasadama 10· beneficial owner· via estonia_ariregister
- OÜ Kalasadama Kai· beneficial owner· via estonia_ariregister
- OÜ Krulli Kodud· beneficial owner· via estonia_ariregister
- OÜ Laagri Logistika· beneficial owner· via estonia_ariregister
- OÜ Mehed Ei Nuta· beneficial owner· via estonia_ariregister
- OÜ Merko Ehitus Ventures· beneficial owner· via estonia_ariregister
- OÜ MERKO KAEVANDUSED· beneficial owner· via estonia_ariregister
- OÜ Merko Kodud· beneficial owner· via estonia_ariregister
- OÜ Merko Property· beneficial owner· via estonia_ariregister
- OÜ Merko Residential Investments· beneficial owner· via estonia_ariregister
- OÜ Smuuli Kvartal· beneficial owner· via estonia_ariregister
- OÜ V5· beneficial owner· via estonia_ariregister
- OÜ Vahi Lastehoid· beneficial owner· via estonia_ariregister
- Pähklimäe Logistika OÜ· beneficial owner· via estonia_ariregister
- Spordiklubi Tark Ei Torma OÜ· beneficial owner· via estonia_ariregister
- Sõpruse Ärimaja OÜ· beneficial owner· via estonia_ariregister
- Tabasalu Sõiduelamus- ja Koolituskeskus OÜ· beneficial owner· via estonia_ariregister
- Tallinna Teede Aktsiaselts· beneficial owner· via estonia_ariregister
- Turu 18 Kodud OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Annus — 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 Annus 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 Annus is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

38 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 MERKO EHITUS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ivo VolkovJuhatuse liige
- Urmas SomelarJuhatuse liige
●
Aktsiaselts Merko Ehitus Eesti
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaan MäeJuhatuse liige
- Veljo ViitmannJuhatuse liige
●
Arter Kinnisvara OÜ
Also holds roles at 2 other companies
- Andrei KokkJuhatuse liige
- Rait PalloJuhatuse liige
●
AS Connecto Eesti
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaanus TiisvendJuhatuse liige
- Janek SulevJuhatuse liige
●
AS Connecto Infra
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Janek SulevJuhatuse liige
- Rauno LoitJuhatuse liige
●
AS Kapitel
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
AS Riverito
Also holds roles at 2 other companies
- Tõnu ToomikJuhatuse liige
- Nasdaq CSD SEAktsiaraamatu pidaja
●
AS Viru Keskus
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn ParelJuhatuse liige
●
Kodusadam Osaühing
Also holds roles at 5 other companies
- Ivar PiirsaluJuhatuse liige
- Tiit KuusikJuhatuse liige
- Fjodor Bermanbeneficial owner
●
OSAÜHING DELTA PLAZA
Also holds roles at 2 other companies
- Andrei KokkJuhatuse liige
- Rait PalloJuhatuse liige
●
Osaühing Kõltsu Mõis
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Merit KullaseppJuhatuse liige
- Rait PalloJuhatuse liige
●
Osaühing Merko Investments
Also holds roles at 2 other companies
- Ivo VolkovJuhatuse liige
- Urmas SomelarJuhatuse liige
●
osaühing Sõpruse Investeeringud
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei KokkJuhatuse liige
- Rait PalloJuhatuse liige
●
OSAÜHING TÄHELINNA KINNISVARA
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaan MäeJuhatuse liige
- Janek GustavsonJuhatuse liige
●
Osaühing Vara HTG
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Eve PantJuhatuse liige
- Rait PalloJuhatuse liige
●
OSAÜHING VEEILU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
OÜ Connecto Varad
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Alar LagusJuhatuse liige
- Janek SulevJuhatuse liige
●
OÜ Imanta
Also holds roles at 1 other company
- Rait PalloJuhatuse liige
●
OÜ Kaarnajärve Õppe- ja Spordibaas
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Erko-Simon SeldeJuhatuse liige
●
OÜ Kalasadama 10
Also holds roles at 2 other companies
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
OÜ Kalasadama Kai
Also holds roles at 2 other companies
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
OÜ Krulli Kodud
Also holds roles at 3 other companies
- Indrek HäälJuhatuse liige
- Indrek TartoJuhatuse liige
- Taavet Hinrikusbeneficial owner
●
OÜ Laagri Logistika
Also holds roles at 2 other companies
- Holger TilkJuhatuse liige
- Mait MillerJuhatuse liige
●
OÜ Mehed Ei Nuta
Also holds roles at 2 other companies
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
OÜ Merko Ehitus Ventures
Also holds roles at 2 other companies
- Ivo VolkovJuhatuse liige
- Urmas SomelarJuhatuse liige
●
OÜ MERKO KAEVANDUSED
Also holds roles at 2 other companies
- Janek GustavsonJuhatuse liige
- Tõnis HaubeJuhatuse liige
●
OÜ Merko Kodud
Also holds roles at 1 other company
- Indrek TartoJuhatuse liige
●
OÜ Merko Property
Also holds roles at 2 other companies
- Ivo VolkovJuhatuse liige
- Urmas SomelarJuhatuse liige
●
OÜ Merko Residential Investments
Also holds roles at 2 other companies
- Ivo VolkovJuhatuse liige
- Urmas SomelarJuhatuse liige
●
OÜ Smuuli Kvartal
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait PalloJuhatuse liige
- Taavi OjalaJuhatuse liige
●
OÜ V5
Also holds roles at 1 other company
- Rait PalloJuhatuse liige
●
OÜ Vahi Lastehoid
Also holds roles at 1 other company
- Jaan MäeJuhatuse liige
●
Pähklimäe Logistika OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Holger TilkJuhatuse liige
- Mait MillerJuhatuse liige
●
Sõpruse Ärimaja OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei KokkJuhatuse liige
- Rait PalloJuhatuse liige
●
Spordiklubi Tark Ei Torma OÜ
Also holds roles at 2 other companies
- Andrei KokkJuhatuse liige
- Rait PalloJuhatuse liige
●
Tabasalu Sõiduelamus- ja Koolituskeskus OÜ
Also holds roles at 1 other company
- Siim VipsJuhatuse liige
●
Tallinna Teede Aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jüri LällJuhatuse liige
- Marek RandJuhatuse liige
●
Turu 18 Kodud OÜ
Also holds roles at 4 other companies
- Artur KeerovJuhatuse liige
- Mikk KullamaaJuhatuse liige
- Kristi Veeberbeneficial owner

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

/04

Common questions

Who owns Toomas Annus?: No ownership or control links for Toomas Annus are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toomas Annus's risk level?: Toomas Annus 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 Annus appear across sources?: Toomas Annus 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 Annus. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…