Who owns Toomas Järvi?

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

What is Toomas Järvi's risk level?

Toomas Järvi 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 Järvi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Järvi

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

Toomas Järvi — 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 Järvi
- Cluster Group OÜ· Juhatuse liige· via estonia_ariregister
- Savora OÜ· Juhatuse liige· via estonia_ariregister
- TJ Venture OÜ· Juhatuse liige· via estonia_ariregister
- Vabalaud OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Cluster Group OÜ
Also holds roles at 2 other companies
- Mart JärviJuhatuse liige
- Mart Järvibeneficial owner
●
Savora OÜ
Also holds roles at 4 other companies
- Daisy JärviJuhatuse liige
- Mart JärviJuhatuse liige
- Daisy Järvibeneficial owner
●
TJ Venture OÜ
Also holds roles at 2 other companies
- Triinu JärviJuhatuse liige
- Triinu Järvibeneficial owner
●
Vabalaud OÜ
Also holds roles at 4 other companies
- Daisy JärviJuhatuse liige
- Daisy Järvibeneficial owner
- Mart Järvibeneficial owner

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

/04

Common questions

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