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

What is Toivo Teng's risk level?

Toivo Teng 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 Toivo Teng appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toivo Teng

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

Toivo Teng — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Toivo Teng
- osaühing Saimre· Juhatuse liige· via estonia_ariregister
- OSAÜHING SAIMRE KINNISVARA· Juhatuse liige· via estonia_ariregister
- OÜ Merlos Invest· Juhatuse liige· via estonia_ariregister
- OÜ Saimre Agro Grupp· Juhatuse liige· via estonia_ariregister
- RASTEN OÜ· Juhatuse liige· via estonia_ariregister
- Saimre Seakasvatuse Osaühing· Juhatuse liige· via estonia_ariregister
- Saimre talu· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Saimre Viljakasvatuse OÜ· Juhatuse liige· via estonia_ariregister
- Viru Peekon OÜ· Juhatuse liige· via estonia_ariregister
- Tulundusühistu Ühinenud Seafarmid· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
osaühing Saimre
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Mati TuviJuhatuse liige
- Teet SoormJuhatuse liige
●
OÜ Merlos Invest
Also holds roles at 2 other companies
- Reet TengJuhatuse liige
- Reet Tengbeneficial owner
●
OÜ Saimre Agro Grupp
Also holds roles at 4 other companies
- Mati TuviJuhatuse liige
- Teet SoormJuhatuse liige
- Mati Tuvibeneficial owner
●
Saimre Seakasvatuse Osaühing
Also holds roles at 4 other companies
- Mati TuviJuhatuse liige
- Teet SoormJuhatuse liige
- Mati Tuvibeneficial owner
●
Saimre Viljakasvatuse OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Mati TuviJuhatuse liige
- Teet SoormJuhatuse liige
●
Tulundusühistu Ühinenud Seafarmid
Also holds roles at 3 other companies
- Valmar HaavaJuhatuse liige
- Mati Tuvibeneficial owner
- Siim Saarevälibeneficial owner
●
Viru Peekon OÜ
Also holds roles at 4 other companies
- Mati TuviJuhatuse liige
- Teet SoormJuhatuse liige
- Mati Tuvibeneficial owner

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

/04

Common questions

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