Who owns Toomas Oosalu?

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

What is Toomas Oosalu's risk level?

Toomas Oosalu 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 Oosalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Oosalu

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

Toomas Oosalu — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Oosalu
- AT Kinnisvarahalduse OÜ· Juhatuse liige· via estonia_ariregister
- AT Kinnisvara Investeeringute OÜ· juhatuse liige (juhataja)· via estonia_ariregister
- AT Kinnisvarateenuste OÜ· Juhatuse liige· via estonia_ariregister
- Grid-Emerek OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kentmanni tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- AT Kinnisvarabüroo OÜ· beneficial owner· via estonia_ariregister
- Mittetulundusühing Vanalinna Selts· beneficial owner· via estonia_ariregister

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

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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 Oosalu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AT Kinnisvara Investeeringute OÜ
Also holds roles at 1 other company
- Avo Iinbeneficial owner
●
AT Kinnisvarabüroo OÜ
Also holds roles at 2 other companies
- Avo IinJuhatuse liige
- Avo Iinbeneficial owner
●
AT Kinnisvarahalduse OÜ
Also holds roles at 1 other company
- Avo Iinbeneficial owner
●
AT Kinnisvarateenuste OÜ
Also holds roles at 1 other company
- Avo Iinbeneficial owner
●
Grid-Emerek OÜ
Also holds roles at 1 other company
- Avo Iinbeneficial owner
●
Mittetulundusühing Vanalinna Selts
Also holds roles at 13 other companies
- Aigi HeinonenJuhatuse liige
- Eero KotliJuhatuse liige
- Rain KattaiJuhatuse liige
●
Tallinn, Kentmanni tn 7 korteriühistu
Also holds roles at 5 other companies
- Avo IinJuhatuse liige
- Meelis MaitseJuhatuse liige
- Merle LarmJuhatuse liige

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

/04

Common questions

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