Who owns Toomas Kalev?

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

What is Toomas Kalev's risk level?

Toomas Kalev 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 Kalev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Kalev

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

Toomas Kalev — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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 Kalev
- Artti Modul OÜ· Juhatuse liige· via estonia_ariregister
- ATH Trade OÜ· Juhatuse liige· via estonia_ariregister
- Barex Partners osaühing· Juhatuse liige· via estonia_ariregister
- Electrical engineering OÜ· Juhatuse liige· via estonia_ariregister
- Harmet Finland OÜ· Juhatuse liige· via estonia_ariregister
- ITT Capital OÜ· Juhatuse liige· via estonia_ariregister
- Kullilaane Põllumajandus OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ HALDUSÜHING VALLI· Juhatuse liige· via estonia_ariregister
- osaühing Harmet· Juhatuse liige· via estonia_ariregister
- OÜ Harmet Metall· Juhatuse liige· via estonia_ariregister
- OÜ Harmet Modular Building· Juhatuse liige· via estonia_ariregister
- TM Engineering OÜ· Juhatuse liige· via estonia_ariregister
- TEMM Capital OÜ· Juhatuse liige· via estonia_ariregister
- 369RING OÜ· beneficial owner· via estonia_ariregister
- Harmet Prefab OÜ· beneficial owner· via estonia_ariregister
- OÜ Moodul Ekspert· beneficial owner· via estonia_ariregister
- THORN Engineering OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

15 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.

●
369RING OÜ
Also holds roles at 5 other companies
- Egle VogtJuhatuse liige
- Alo Tammbeneficial owner
- Egle Vogtbeneficial owner
●
Artti Modul OÜ
Also holds roles at 4 other companies
- Alo TammJuhatuse liige
- Rauno LoonurmJuhatuse liige
- Ivar Valdmaabeneficial owner
●
ATH Trade OÜ
Also holds roles at 5 other companies
- Argo JaansonJuhatuse liige
- Alo Tammbeneficial owner
- Argo Jaansonbeneficial owner
●
Electrical engineering OÜ
Also holds roles at 4 other companies
- Marko LuksJuhatuse liige
- Ivar Valdmaabeneficial owner
- Marko Luksbeneficial owner
●
Harmet Finland OÜ
Also holds roles at 5 other companies
- Alo TammJuhatuse liige
- Ivo LepasaarJuhatuse liige
- Alo Tammbeneficial owner
●
Harmet Prefab OÜ
Also holds roles at 7 other companies
- Alo TammJuhatuse liige
- Ivari HiiemäeJuhatuse liige
- Rauno LoonurmJuhatuse liige
●
ITT Capital OÜ
Also holds roles at 4 other companies
- Ivar ValdmaaJuhatuse liige
- Toomas LinamäeJuhatuse liige
- Ivar Valdmaabeneficial owner
●
Kullilaane Põllumajandus OÜ
Also holds roles at 4 other companies
- Rainer JaamuJuhatuse liige
- Ivar Valdmaabeneficial owner
- Rainer Jaamubeneficial owner
●
MTÜ HALDUSÜHING VALLI
Also holds roles at 1 other company
- Raul LaidveeJuhatuse liige
●
osaühing Harmet
Also holds roles at 5 other companies
- Alo TammJuhatuse liige
- Ivar ValdmaaJuhatuse liige
- Toomas LinamäeJuhatuse liige
●
OÜ Harmet Metall
Also holds roles at 4 other companies
- Alo TammJuhatuse liige
- Meelis SäinasJuhatuse liige
- Ivar Valdmaabeneficial owner
●
OÜ Harmet Modular Building
Also holds roles at 6 other companies
- Alo TammJuhatuse liige
- Kusti LilleoksJuhatuse liige
- Alo Tammbeneficial owner
●
OÜ Moodul Ekspert
Also holds roles at 5 other companies
- Kusti LilleoksJuhatuse liige
- Alo Tammbeneficial owner
- Ivar Valdmaabeneficial owner
●
THORN Engineering OÜ
Also holds roles at 3 other companies
- Alo TammJuhatuse liige
- Ivar Valdmaabeneficial owner
- Toomas Linamäebeneficial owner
●
TM Engineering OÜ
Also holds roles at 1 other company
- Marko LuksJuhatuse liige

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

/04

Common questions

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