---
title: "Toomas Peek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7baa3d1-9dc2-5087-9c2b-66cd015dc839
json: https://whiteintel.dev/api/public/dossier/c7baa3d1-9dc2-5087-9c2b-66cd015dc839
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Peek

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c7baa3d1-9dc2-5087-9c2b-66cd015dc839  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7baa3d1-9dc2-5087-9c2b-66cd015dc839  

## Ownership & control

### Holdings / subsidiaries

- **Levikom Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fd54bc9e-df98-57de-812b-010e4a8467f6
- **osaühing Monteray Holdings** (Juhatuse liige) — https://whiteintel.dev/entity/34af0e7a-0b0c-5bd9-9314-a0d0a434069b
- **Osaühing Tradepluss** (Juhatuse liige) — https://whiteintel.dev/entity/d5fa0c56-9a02-5aea-8d57-9d08451b5210
- **OÜ Freehold Kinnisvara** (Juhatuse liige) — https://whiteintel.dev/entity/1b3843c7-8264-588a-a891-86b10cf59b65
- **Levikom Eesti OÜ** (beneficial owner) — https://whiteintel.dev/entity/9c4df612-9b6f-5000-a490-1ed2e57e1f5a
- **Levikom Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/fd54bc9e-df98-57de-812b-010e4a8467f6
- **osaühing Monteray Holdings** (beneficial owner) — https://whiteintel.dev/entity/34af0e7a-0b0c-5bd9-9314-a0d0a434069b
- **Osaühing Tradepluss** (beneficial owner) — https://whiteintel.dev/entity/d5fa0c56-9a02-5aea-8d57-9d08451b5210
- **OÜ Freehold Kinnisvara** (beneficial owner) — https://whiteintel.dev/entity/1b3843c7-8264-588a-a891-86b10cf59b65
- **OÜ Noranet** (beneficial owner) — https://whiteintel.dev/entity/972b5f55-57b9-53bd-b1b4-88ada588a341

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Toomas Peek** — https://whiteintel.dev/entity/c7baa3d1-9dc2-5087-9c2b-66cd015dc839 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Peek**. Human view: https://whiteintel.dev/entity/c7baa3d1-9dc2-5087-9c2b-66cd015dc839 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7baa3d1-9dc2-5087-9c2b-66cd015dc839._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._