Who owns Toomas Varjund?

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

What is Toomas Varjund's risk level?

Toomas Varjund 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 Varjund appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Varjund

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

Toomas Varjund — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 Varjund
- Dumping OÜ· Juhatuse liige· via estonia_ariregister
- Kamjo Beds OÜ· Juhatuse liige· via estonia_ariregister
- Kamjo Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Marexa OÜ· Juhatuse liige· via estonia_ariregister
- Miku kodud OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING MAIEN ARENDUS· Juhatuse liige· via estonia_ariregister
- Osaühing TAD Logistics· Juhatuse liige· via estonia_ariregister
- Osaühing Vikinghaus· Juhatuse liige· via estonia_ariregister
- OÜ Herkula poi rot· Juhatuse liige· via estonia_ariregister
- OÜ Thuvesson· Juhatuse liige· via estonia_ariregister
- Rae vald, Peetri alevik, Tuleviku tee 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Rootsi Mööbel OÜ· Juhatuse liige· via estonia_ariregister
- TM Killustik OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

10 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.

●
Dumping OÜ
Also holds roles at 2 other companies
- Bo Roger TuvessonJuhatuse liige
- Bo Roger Tuvessonbeneficial owner
●
Kamjo Beds OÜ
Also holds roles at 2 other companies
- Egert IspertJuhatuse liige
- Bo Roger Tuvessonbeneficial owner
●
Kamjo Eesti OÜ
Also holds roles at 1 other company
- Bo Roger Tuvessonbeneficial owner
●
Marexa OÜ
Also holds roles at 1 other company
- Gerri Kodresbeneficial owner
●
Miku kodud OÜ
Also holds roles at 2 other companies
- Märt RiisbergJuhatuse liige
- Märt Riisbergbeneficial owner
●
OSAÜHING MAIEN ARENDUS
Also holds roles at 2 other companies
- Karin Elisabet GustafssonJuhatuse liige
- Karin Elisabet Gustafssonbeneficial owner
●
Osaühing TAD Logistics
Also holds roles at 2 other companies
- Egert IspertJuhatuse liige
- Bo Roger Tuvessonbeneficial owner
●
Osaühing Vikinghaus
Also holds roles at 1 other company
- Tony VarjundJuhatuse liige
●
Rootsi Mööbel OÜ
Also holds roles at 2 other companies
- Egert IspertJuhatuse liige
- Bo Tuvessonbeneficial owner
●
TM Killustik OÜ
Also holds roles at 4 other companies
- Janek JefimovJuhatuse liige
- Urmas JefimovJuhatuse liige
- Janek Jefimovbeneficial owner

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

/04

Common questions

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