Who owns Toomas Neson?

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

What is Toomas Neson's risk level?

Toomas Neson 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 Neson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Neson

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

Toomas Neson — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 Neson
- Launch Vehicle OÜ· Juhatuse liige· via estonia_ariregister
- Lerson OÜ· Juhatuse liige· via estonia_ariregister
- LuxuryHome HedgeFund OÜ· Juhatuse liige· via estonia_ariregister
- NESON CAPITAL OÜ· Juhatuse liige· via estonia_ariregister
- Neson Corporation OÜ· Juhatuse liige· via estonia_ariregister
- StoryMark Brands OÜ· Juhatuse liige· via estonia_ariregister
- Tomson Holding OÜ· Juhatuse liige· via estonia_ariregister
- Tomson Management OÜ· Juhatuse liige· via estonia_ariregister
- Tomson Studio OÜ· Juhatuse liige· via estonia_ariregister
- Tomson Toys OÜ· Juhatuse liige· via estonia_ariregister

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

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 Toomas Neson 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.

●
Launch Vehicle OÜ
Also holds roles at 2 other companies
- Egert ValingJuhatuse liige
- Egert Valingbeneficial owner
●
Lerson OÜ
Also holds roles at 2 other companies
- Aleksandr NesonJuhatuse liige
- Aleksandr Nesonbeneficial owner
●
LuxuryHome HedgeFund OÜ
Also holds roles at 2 other companies
- Elle VokseppJuhatuse liige
- Elle Vokseppbeneficial owner
●
Tomson Holding OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Egert ValingJuhatuse liige
●
Tomson Management OÜ
Also holds roles at 2 other companies
- Elle VokseppJuhatuse liige
- Elle Vokseppbeneficial owner
●
Tomson Studio OÜ
Also holds roles at 1 other company
- Egert ValingJuhatuse liige
●
Tomson Toys OÜ
Also holds roles at 1 other company
- Elle VokseppJuhatuse liige

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

/04

Common questions

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