Who owns Toomas Viilup?

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

What is Toomas Viilup's risk level?

Toomas Viilup 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 Viilup appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Viilup

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

Toomas Viilup — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 Viilup
- Düün Beach Club OÜ· Juhatuse liige· via estonia_ariregister
- FIT Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Mojo Holding OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing KC Distribution· Juhatuse liige· via estonia_ariregister
- Pärnu Beach Arena OÜ· Juhatuse liige· via estonia_ariregister
- Pärnu Beach Arena Sport OÜ· Juhatuse liige· via estonia_ariregister
- RGB Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, P. Süda tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toomas Viilup — 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 Viilup 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 Viilup is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Düün Beach Club OÜ
Also holds roles at 5 other companies
- Fred KriegerJuhatuse liige
- Indrek SarrapJuhatuse liige
- Sander KausJuhatuse liige
●
FIT Ventures OÜ
Also holds roles at 4 other companies
- Fred KriegerJuhatuse liige
- Indrek SarrapJuhatuse liige
- Fred Kriegerbeneficial owner
●
Osaühing KC Distribution
Also holds roles at 2 other companies
- Toivo LaamannJuhatuse liige
- Toivo Laamannbeneficial owner
●
Pärnu Beach Arena OÜ
Also holds roles at 6 other companies
- Fred KriegerJuhatuse liige
- Indrek SarrapJuhatuse liige
- Kari-Andri KaskJuhatuse liige
●
Pärnu Beach Arena Sport OÜ
Also holds roles at 6 other companies
- Fred KriegerJuhatuse liige
- Indrek SarrapJuhatuse liige
- Kari-Andri KaskJuhatuse liige
●
RGB Varahaldus OÜ
Also holds roles at 1 other company
- Peeter RandväliJuhatuse liige

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

/04

Common questions

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