Who owns Toomas Veskimäe?

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

What is Toomas Veskimäe's risk level?

Toomas Veskimäe 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 Veskimäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Veskimäe

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

Toomas Veskimäe — 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 Veskimäe
- Commercial Investment Consult OÜ· Juhatuse liige· via estonia_ariregister
- Crocobird.com OÜ· Juhatuse liige· via estonia_ariregister
- Elysee Trade OÜ· Juhatuse liige· via estonia_ariregister
- Heamaja Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Initor Insulation OÜ· Juhatuse liige· via estonia_ariregister
- Resto Audit OÜ· beneficial owner· via estonia_ariregister

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

●
Crocobird.com OÜ
Also holds roles at 3 other companies
- Indrek VeskimäeJuhatuse liige
- Margus NeihausJuhatuse liige
- Indrek Veskimäebeneficial owner
●
Heamaja Grupp OÜ
Also holds roles at 2 other companies
- Margus NeihausJuhatuse liige
- Margus Neihausbeneficial owner
●
Initor Insulation OÜ
Also holds roles at 2 other companies
- Margus NeihausJuhatuse liige
- Margus Neihausbeneficial owner
●
Resto Audit OÜ
Also holds roles at 2 other companies
- Andro KullerkuppLikvideerija
- Andro Kullerkuppbeneficial owner

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

/04

Common questions

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