Who owns Toomas Uripea?

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

What is Toomas Uripea's risk level?

Toomas Uripea 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 Uripea appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Uripea

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

Toomas Uripea — EE person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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 Uripea
- Mittetulundusühing Eesti Jäähokiliit· Juhatuse liige· via estonia_ariregister
- Osaühing Thorsten· Juhatuse liige· via estonia_ariregister
- OÜ EJHL Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Karukold· Juhatuse liige· via estonia_ariregister
- OÜ KB4A Arendus· Juhatuse liige· via estonia_ariregister
- OÜ SK33B Arendus· Juhatuse liige· via estonia_ariregister
- OÜ TH8 Arendus· Juhatuse liige· via estonia_ariregister
- OÜ Thorgate Management· Juhatuse liige· via estonia_ariregister
- PIIBELEHT VARAHALDUS Osaühing· Juhatuse liige· via estonia_ariregister
- Seitse Energia OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Lastestaadioni Jäähall· Juhatuse liige· via estonia_ariregister
- Thorgate Digital OÜ· Juhatuse liige· via estonia_ariregister
- Thorgate Ventures II Greentech OÜ· Juhatuse liige· via estonia_ariregister
- GateMe OÜ· beneficial owner· via estonia_ariregister
- OÜ T72 Jäähall· beneficial owner· via estonia_ariregister
- Waybiller OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
GateMe OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ivar MeriloJuhatuse liige
- Raido PikkarJuhatuse liige
●
Mittetulundusühing Eesti Jäähokiliit
Also holds roles at 10 other companies
- Aare HommikJuhatuse liige
- Jaan MölderJuhatuse liige
- Peeter KirtsiJuhatuse liige
●
OÜ EJHL Kinnisvara
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ SK33B Arendus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jaago ViitkinJuhatuse liige
- Jaago Viitkinbeneficial owner
●
OÜ T72 Jäähall
Also holds roles at 6 other companies
- Rauno ParrasJuhatuse liige
- Aare Hommikbeneficial owner
- Jaan Mölderbeneficial owner
●
OÜ TH8 Arendus
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek Seppbeneficial owner
●
OÜ Thorgate Management
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ivar MeriloJuhatuse liige
- Raido PikkarJuhatuse liige
●
Seitse Energia OÜ
Also holds roles at 2 other companies
- Jaago ViitkinJuhatuse liige
- Jaago Viitkinbeneficial owner
●
Sihtasutus Lastestaadioni Jäähall
Also holds roles at 3 other companies
- Peeter Kirtsibeneficial owner
- Rauno Parrasbeneficial owner
- Aare Hommikbeneficial owner
●
Thorgate Digital OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei StepinJuhatuse liige
- Ivar MeriloJuhatuse liige
●
Thorgate Ventures II Greentech OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Ivar MeriloJuhatuse liige
- Raido PikkarJuhatuse liige
●
Waybiller OÜ
Also holds roles at 4 other companies
- Ivar MeriloJuhatuse liige
- Raido PikkarJuhatuse liige
- Ivar Merilobeneficial owner

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

/04

Common questions

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

Loading tips…