---
title: "TOOMAS TRUUVERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1f334ff-209a-5eff-9f3a-d49789cacea7
json: https://whiteintel.dev/api/public/dossier/f1f334ff-209a-5eff-9f3a-d49789cacea7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TOOMAS TRUUVERT

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f1f334ff-209a-5eff-9f3a-d49789cacea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1f334ff-209a-5eff-9f3a-d49789cacea7  

## Ownership & control

### Holdings / subsidiaries

- **WOODBREE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/38c7b13e-1d18-5e70-bc1b-cdecff2fed52
- **QUBELINI MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cbbb523f-9dab-50e6-8455-d5c86d46ba78
- **ABLOVIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4fba45e2-e7fa-56e3-a6bf-eb3e14aa30bf

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOOMAS TRUUVERT** — https://whiteintel.dev/entity/f1f334ff-209a-5eff-9f3a-d49789cacea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOOMAS TRUUVERT**. Human view: https://whiteintel.dev/entity/f1f334ff-209a-5eff-9f3a-d49789cacea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1f334ff-209a-5eff-9f3a-d49789cacea7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._