---
title: "Toivo Aava — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ad2380-522c-51c1-9d71-ff6ec310f6c0
json: https://whiteintel.dev/api/public/dossier/c8ad2380-522c-51c1-9d71-ff6ec310f6c0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toivo Aava

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c8ad2380-522c-51c1-9d71-ff6ec310f6c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ad2380-522c-51c1-9d71-ff6ec310f6c0  

## Ownership & control

### Holdings / subsidiaries

- **aktsiaselts ESPAK** (Juhatuse liige) — https://whiteintel.dev/entity/16717c54-66f8-544f-b01e-abe2f570e902
- **Espak Ehitustööd OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a7a82f54-1a02-5d26-a78b-81d03db7ebdf
- **Espak Haldus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3e3e5ebd-8ce4-50cc-b920-c12e25df5cdd
- **Osaühing Spectra Kinnisvara** (Juhatuse liige) — https://whiteintel.dev/entity/2aed24af-f1ae-5867-93de-5fccdeb736b4
- **OÜ Tammetalu Keskus** (Juhatuse liige) — https://whiteintel.dev/entity/5617e6ba-6e68-54e3-acf3-c8a65a56db50
- **Ühing Kodumaa** (Juhatuse liige) — https://whiteintel.dev/entity/5d79ab6b-751e-5a03-a8f4-52305f758c4d
- **AITA Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/689d27bf-6adc-5c67-833a-ef4d527111b9
- **aktsiaselts ESPAK** (beneficial owner) — https://whiteintel.dev/entity/16717c54-66f8-544f-b01e-abe2f570e902
- **Espak Haldus OÜ** (beneficial owner) — https://whiteintel.dev/entity/3e3e5ebd-8ce4-50cc-b920-c12e25df5cdd
- **osaühing ESPAK Paide** (beneficial owner) — https://whiteintel.dev/entity/941e10ed-3f2f-5319-b63b-2c7455cc1f9e
- **Osaühing Spectra Kinnisvara** (beneficial owner) — https://whiteintel.dev/entity/2aed24af-f1ae-5867-93de-5fccdeb736b4
- **Osaühing Talboks** (beneficial owner) — https://whiteintel.dev/entity/61257822-fd7e-562f-9670-6286951f0a03

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Toivo Aava** — https://whiteintel.dev/entity/c8ad2380-522c-51c1-9d71-ff6ec310f6c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toivo Aava**. Human view: https://whiteintel.dev/entity/c8ad2380-522c-51c1-9d71-ff6ec310f6c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ad2380-522c-51c1-9d71-ff6ec310f6c0._

_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"._