Who owns Toomas Peek?

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

What is Toomas Peek's risk level?

Toomas Peek 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 Peek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Peek

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

Toomas Peek — 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 Peek
- Levikom Holding OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Monteray Holdings· Juhatuse liige· via estonia_ariregister
- Osaühing Tradepluss· Juhatuse liige· via estonia_ariregister
- OÜ Freehold Kinnisvara· Juhatuse liige· via estonia_ariregister
- Levikom Eesti OÜ· beneficial owner· via estonia_ariregister
- OÜ Noranet· beneficial owner· via estonia_ariregister

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

●
Levikom Eesti OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Rein VaiksaarJuhatuse liige
- Jüri TruutsPankrotihaldur
●
Levikom Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Peep PõldsammJuhatuse liige
- Kristo TederPankrotihaldur
●
osaühing Monteray Holdings
Also holds roles at 4 other companies
- Kuno PeekJuhatuse liige
- Pelle PeekJuhatuse liige
- Kuno Peekbeneficial owner
●
Osaühing Tradepluss
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Katri Suurmann-ToomJuhatuse liige
- Tõnis PaltsJuhatuse liige
●
OÜ Freehold Kinnisvara
Also holds roles at 2 other companies
- Meelis PaltsJuhatuse liige
- Karmen Paltsbeneficial owner
●
OÜ Noranet
Also holds roles at 2 other companies
- Tõnis PaltsJuhatuse liige
- Peep Põldsammbeneficial owner

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

/04

Common questions

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