Who owns Toomas Valge?

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

What is Toomas Valge's risk level?

Toomas Valge 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 Valge appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Valge

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

Toomas Valge — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Valge
- 3P Pro OÜ· Juhatuse liige· via estonia_ariregister
- Avantes Invest OÜ· Juhatuse liige· via estonia_ariregister
- Borrby Külaselts· Juhatuse liige· via estonia_ariregister
- Erikonstrueerimisbüroo OÜ· Juhatuse liige· via estonia_ariregister
- Futugrid Technologies OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Merikurat· Juhatuse liige· via estonia_ariregister
- MTÜ Vaiga Reservväelaste Laskespordiklubi· Juhatuse liige· via estonia_ariregister
- OÜ Erikonstrueerimisbüroo number Kaks· Juhatuse liige· via estonia_ariregister
- Aleksandri Konsultatsioonid OÜ· beneficial owner· via estonia_ariregister
- OÜ KülmDušš· beneficial owner· via estonia_ariregister

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

●
Aleksandri Konsultatsioonid OÜ
Also holds roles at 1 other company
- Siim LannesJuhatuse liige
●
Borrby Külaselts
Also holds roles at 8 other companies
- Ago HaabpihtJuhatuse liige
- Elvira Liiver HolmströmJuhatuse liige
- Jaak MatsiJuhatuse liige
●
Erikonstrueerimisbüroo OÜ
Also holds roles at 1 other company
- Lola Tehverbeneficial owner
●
Futugrid Technologies OÜ
Also holds roles at 3 other companies
- Tanel KübarseppJuhatuse liige
- Leino Schnurbeneficial owner
- Tanel Kübarseppbeneficial owner
●
MTÜ Vaiga Reservväelaste Laskespordiklubi
Also holds roles at 4 other companies
- Klemens-Augustinus KasemaaJuhatuse liige
- Tarvet VaikJuhatuse liige
- Klemens-Augustinus Kasemaabeneficial owner
●
OÜ Erikonstrueerimisbüroo number Kaks
Also holds roles at 1 other company
- Lola Tehverbeneficial owner
●
OÜ KülmDušš
Also holds roles at 8 other companies
- Kadi SaksJuhatuse liige
- Leino SchnurJuhatuse liige
- Igor Maksimovbeneficial owner

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

/04

Common questions

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