Who owns Toomas Viilo?

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

What is Toomas Viilo's risk level?

Toomas Viilo 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 Viilo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Viilo

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

Toomas Viilo — 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 Viilo
- IT & Digital Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Kapike OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Jõesuudme· Juhatuse liige· via estonia_ariregister
- Nicorex Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing FRACTURE· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Viilo — 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 Viilo 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toomas Viilo 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.

●
IT & Digital Solutions OÜ
Also holds roles at 3 other companies
- Diane SirelpuuJuhatuse liige
- Sven KotkeJuhatuse liige
- Sven Kotkebeneficial owner
●
Kapike OÜ
Also holds roles at 1 other company
- Martin MarfeldtJuhatuse liige
●
MTÜ Jõesuudme
Also holds roles at 4 other companies
- Inge RätsepJuhatuse liige
- Magnus GussJuhatuse liige
- Inge Rätsepbeneficial owner
●
Nicorex Baltic OÜ
Also holds roles at 4 other companies
- Sven KotkeJuhatuse liige
- Diane SirelpuuProkurist
- Sven Kotkebeneficial owner

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

/04

Common questions

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