Who owns Toomas Pruus?

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

What is Toomas Pruus's risk level?

Toomas Pruus 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 Pruus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Pruus

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

Toomas Pruus — 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 Pruus
- B.A.C. GROUP· Juhatuse liige· via estonia_ariregister
- Baltia Korvpalliklubi· Juhatuse liige· via estonia_ariregister
- Filmiriine OÜ· Juhatuse liige· via estonia_ariregister
- Katsul KV OÜ· Juhatuse liige· via estonia_ariregister
- Kromosoom OÜ· Juhatuse liige· via estonia_ariregister
- Mariinefoto OÜ· Juhatuse liige· via estonia_ariregister
- Markcom Trading OÜ· Juhatuse liige· via estonia_ariregister
- MM BYGG OÜ· Juhatuse liige· via estonia_ariregister
- Netcool OÜ· Juhatuse liige· via estonia_ariregister
- Notgood OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Hekstral· Juhatuse liige· via estonia_ariregister
- Siniplaan OÜ· Juhatuse liige· via estonia_ariregister
- SRK Investment OÜ· Juhatuse liige· via estonia_ariregister
- SRT arendus OÜ· Juhatuse liige· via estonia_ariregister
- TEIM Arendus OÜ· Juhatuse liige· via estonia_ariregister
- TopClean Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Trustevell OÜ· Juhatuse liige· via estonia_ariregister
- Veskisilla Hotell OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

9 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.

●
B.A.C. GROUP
Also holds roles at 1 other company
- Aivar Madissonbeneficial owner
●
Filmiriine OÜ
Also holds roles at 1 other company
- Urpo Reinthalbeneficial owner
●
Kromosoom OÜ
Also holds roles at 1 other company
- Sirje TaelPankrotihaldur
●
MM BYGG OÜ
Also holds roles at 1 other company
- Karin Raidbeneficial owner
●
Netcool OÜ
Also holds roles at 3 other companies
- Garri Laubebeneficial owner
- Merlin Saretokbeneficial owner
- Urpo Reinthalbeneficial owner
●
Notgood OÜ
Also holds roles at 1 other company
- Liina Reinthalbeneficial owner
●
Siniplaan OÜ
Also holds roles at 1 other company
- Erik Rannajõebeneficial owner
●
SRT arendus OÜ
Also holds roles at 1 other company
- Tanel Paavobeneficial owner
●
Veskisilla Hotell OÜ
Also holds roles at 3 other companies
- Pille Paavobeneficial owner
- Tanel Paavobeneficial owner
- Illart Kivisalubeneficial owner

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

/04

Common questions

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