Who owns Toomas Laur?

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

What is Toomas Laur's risk level?

Toomas Laur 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 Laur appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Laur

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

Toomas Laur — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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 Laur
- Enetherm OÜ· Juhatuse liige· via estonia_ariregister
- Martin Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Efipa· Juhatuse liige· via estonia_ariregister
- OÜ Amelii Arendus· Juhatuse liige· via estonia_ariregister
- OÜ Manelist· Juhatuse liige· via estonia_ariregister
- OÜ OFTOP· Juhatuse liige· via estonia_ariregister
- Saarjärve Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Saarjärve Suusaklubi· Juhatuse liige· via estonia_ariregister
- SERTO SOOJUSE OSAÜHING· Juhatuse liige· via estonia_ariregister
- Tartu linn, Väike-Turu tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- osaühing MATO SOOJUS· beneficial owner· via estonia_ariregister

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

●
osaühing MATO SOOJUS
Also holds roles at 2 other companies
- Mati LaurJuhatuse liige
- Mati Laurbeneficial owner
●
OÜ Amelii Arendus
Also holds roles at 2 other companies
- Stella Langer-LaurJuhatuse liige
- Stella Langer-Laurbeneficial owner
●
OÜ OFTOP
Also holds roles at 2 other companies
- Pait TeesaluJuhatuse liige
- Pait Teesalubeneficial owner
●
Saarjärve Suusaklubi
Also holds roles at 2 other companies
- Stella Langer-LaurJuhatuse liige
- Stella Langer-Laurbeneficial owner
●
Tartu linn, Väike-Turu tn 5 korteriühistu
Also holds roles at 2 other companies
- Heiki TuulJuhatuse liige
- Märt KroodoJuhatuse liige

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

/04

Common questions

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