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

What is OÜ TopToy's risk level?

WhiteIntel flags OÜ TopToy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OÜ TopToy appear across sources?

OÜ TopToy is resolved across estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

OÜ TopToy

Name: OÜ TopToy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ TopToy, Company, EE

OÜ TopToy — EE company (lei:894500F2A536K25WFN13). UBO chain traced 1 hop. Cited to 1 registry.

LEI 894500F2A536K25WFN13Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Also appears in

estonia_ariregister

OÜ TopToyestonia_ariregister · ee-regcode:12555022

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OÜ TopToy is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: JC0Y

/05

Common questions

Who owns OÜ TopToy?: No ownership or control links for OÜ TopToy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OÜ TopToy's risk level?: WhiteIntel flags OÜ TopToy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OÜ TopToy appear across sources?: OÜ TopToy is resolved across estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OÜ TopToy. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OÜ TopToy — nothing is disclosed before that.

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