Who owns Tiivel Toomas?

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

What is Tiivel Toomas's risk level?

Tiivel Toomas 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 Tiivel Toomas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tiivel Toomas

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

Tiivel Toomas — LV 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: LV

/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

Tiivel Toomas
- SIA APL Fresh Food· board member· via latvia_ur
- SIA "APL Restaurants OR"· board member· via latvia_ur
- SIA "Piano Origo"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Apollo Kino"· board member· via latvia_ur
- SIA "RE Latvia"· board member· via latvia_ur
- SIA "Mysushi"· board member· via latvia_ur
- SIA "APL Latvia"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tiivel Toomas — 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 Tiivel Toomas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV 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 Tiivel Toomas is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Sabiedrība ar ierobežotu atbildību "Apollo Kino"
Also holds roles at 4 other companies
- Kadorko Alekseiboard member
- Mandmets Leittiboard member
- Apollo Kino OUmember
●
SIA "APL Latvia"
Also holds roles at 3 other companies
- Kadorko Alekseiboard member
- Apollo Group OUmember
- Margus Linnamaebeneficial owner
●
SIA "APL Restaurants OR"
Also holds roles at 3 other companies
- Kadorko Alekseiboard member
- Apollo Group OUmember
- Margus Linnamaebeneficial owner
●
SIA "Mysushi"
Also holds roles at 4 other companies
- Kadorko Alekseiboard member
- Kilk Annaliisboard member
- MySushi OUmember
●
SIA "Piano Origo"
Also holds roles at 3 other companies
- Kadorko Alekseiboard member
- Vapi People OUmember
- Margus Linnamaebeneficial owner
●
SIA "RE Latvia"
Also holds roles at 4 other companies
- Račkauskas Tadasboard member
- Kadorko Alekseiboard member
- Apollo Group OUmember
●
SIA APL Fresh Food
Also holds roles at 4 other companies
- Tarassov Denisboard member
- Kadorko Alekseiboard member
- UAB "APL fast food"member

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

/04

Common questions

Who owns Tiivel Toomas?: No ownership or control links for Tiivel Toomas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tiivel Toomas's risk level?: Tiivel Toomas 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 Tiivel Toomas appear across sources?: Tiivel Toomas is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tiivel Toomas. 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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