Who owns Toomas Leets?

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

What is Toomas Leets's risk level?

Toomas Leets 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 Leets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Leets

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

Toomas Leets — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Leets
- Hooneühistu Paasiku 11· Juhatuse liige· via estonia_ariregister
- Hooneühistu Tunnel· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Katleri-Paasiku· Juhatuse liige· via estonia_ariregister
- Tallinn, Katleri tn 25 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Mahtra tn 54 korteriühistu· Kontaktisik· via estonia_ariregister
- The House of Toomas OÜ· Juhatuse liige· via estonia_ariregister
- The House Services of Toomas OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Hooneühistu Paasiku 11
Also holds roles at 2 other companies
- Andrei ŠlõkovJuhatuse liige
- Vassili ŽavoronkovJuhatuse liige
●
Hooneühistu Tunnel
Also holds roles at 2 other companies
- Gennadi MaslovJuhatuse liige
- Oleg ArtjomovJuhatuse liige
●
Mittetulundusühing Katleri-Paasiku
Also holds roles at 5 other companies
- Stanislav LomunovKontaktisik
- Andrei KlimovJuhatuse liige
- Stanislav LomunovJuhatuse liige
●
Tallinn, Katleri tn 25 korteriühistu
Also holds roles at 5 other companies
- Marika VornikogloJuhatuse liige
- Natalia ZatõnaitšenkoJuhatuse liige
- Pavel TruninJuhatuse liige
●
Tallinn, Mahtra tn 54 korteriühistu
Also holds roles at 3 other companies
- Aleksandr SulaJuhatuse liige
- ALEKSEI TETEREVJuhatuse liige
- Juri TerasJuhatuse liige

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

/04

Common questions

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