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

What is Toivo Aava's risk level?

Toivo Aava 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 Toivo Aava appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toivo Aava

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

Toivo Aava — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Toivo Aava
- aktsiaselts ESPAK· Juhatuse liige· via estonia_ariregister
- Espak Ehitustööd OÜ· Juhatuse liige· via estonia_ariregister
- Espak Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Spectra Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Tammetalu Keskus· Juhatuse liige· via estonia_ariregister
- Ühing Kodumaa· Juhatuse liige· via estonia_ariregister
- AITA Invest OÜ· beneficial owner· via estonia_ariregister
- osaühing ESPAK Paide· beneficial owner· via estonia_ariregister
- Osaühing Talboks· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
AITA Invest OÜ
Also holds roles at 5 other companies
- Anu AgoJuhatuse liige
- Ivar PikkJuhatuse liige
- Arvi Liivikbeneficial owner
●
aktsiaselts ESPAK
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ivar PikkJuhatuse liige
- Ivar Pikkbeneficial owner
●
Espak Ehitustööd OÜ
Also holds roles at 2 other companies
- Tarvo VikatJuhatuse liige
- Tarvo Vikatbeneficial owner
●
osaühing ESPAK Paide
Also holds roles at 4 other companies
- Eno MiljanJuhatuse liige
- Eno Miljanbeneficial owner
- Ergo Miljanbeneficial owner
●
Osaühing Spectra Kinnisvara
Also holds roles at 5 other companies
- Eda Pangbeneficial owner
- MARIS JOHANNESbeneficial owner
- Maie Liivikbeneficial owner
●
Osaühing Talboks
Also holds roles at 4 other companies
- Heli ViitakJuhatuse liige
- Eda Pangbeneficial owner
- Ivar Pikkbeneficial owner
●
OÜ Tammetalu Keskus
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
Ühing Kodumaa
Also holds roles at 4 other companies
- Aavo IsakJuhatuse liige
- Viljar KirikalJuhatuse liige
- Aavo Isakbeneficial owner

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

/04

Common questions

Who owns Toivo Aava?: No ownership or control links for Toivo Aava are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toivo Aava's risk level?: Toivo Aava 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 Toivo Aava appear across sources?: Toivo Aava 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 Toivo Aava. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…