Who owns Toomas Arumäe?

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

What is Toomas Arumäe's risk level?

Toomas Arumäe 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 Arumäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Arumäe

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

Toomas Arumäe — 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 Arumäe
- AKTSIASELTS MÕIGU EHITUSKOONDIS· Juhatuse liige· via estonia_ariregister
- Luha 9-1 OÜ· Juhatuse liige· via estonia_ariregister
- Luha 9 OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kirsti Investments· Juhatuse liige· via estonia_ariregister
- TOOMARU INVEST OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Sanatoorium Tervis· beneficial owner· via estonia_ariregister
- Aktsiaselts METALLISTI MAJAD· beneficial owner· via estonia_ariregister
- Aktsiaselts NARVA-JÕESUU SANATOORIUM· beneficial owner· via estonia_ariregister
- aktsiaselts Pärnu EEK· beneficial owner· via estonia_ariregister
- AS EKE· beneficial owner· via estonia_ariregister
- EKEHUS OÜ· beneficial owner· via estonia_ariregister
- Ekepal OÜ· beneficial owner· via estonia_ariregister
- EKEREPOL OÜ· beneficial owner· via estonia_ariregister
- KLPE Invest OÜ· beneficial owner· via estonia_ariregister
- osaühing BEROLIINA· beneficial owner· via estonia_ariregister
- Osaühing Fergusson Kinnisvara· beneficial owner· via estonia_ariregister
- Osaühing Senor Kinnisvara· beneficial owner· via estonia_ariregister
- Osaühing Tervise Paradiis· beneficial owner· via estonia_ariregister
- OÜ Tornimäe Ärikeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

17 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.

●
Aktsiaselts METALLISTI MAJAD
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jaanus LohurJuhatuse liige
- Aleksander Pajuribeneficial owner
●
AKTSIASELTS MÕIGU EHITUSKOONDIS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Härmo LehtsaluJuhatuse liige
- Aleksander Pajuribeneficial owner
●
Aktsiaselts NARVA-JÕESUU SANATOORIUM
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Karina KüppasJuhatuse liige
- Ülle LaanJuhatuse liige
●
aktsiaselts Pärnu EEK
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin KomendantJuhatuse liige
- Albert Sibrikbeneficial owner
●
aktsiaselts Sanatoorium Tervis
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heigo VareJuhatuse liige
- Jaan Ratnikbeneficial owner
●
AS EKE
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Karl AderJuhatuse liige
- Koit Uusbeneficial owner
●
EKEHUS OÜ
Also holds roles at 3 other companies
- Karl AderJuhatuse liige
- Karl Aderbeneficial owner
- Koit Uusbeneficial owner
●
Ekepal OÜ
Also holds roles at 4 other companies
- Karl AderJuhatuse liige
- Karl Aderbeneficial owner
- Koit Uusbeneficial owner
●
EKEREPOL OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Karl AderJuhatuse liige
- Erki Vallbeneficial owner
●
KLPE Invest OÜ
Also holds roles at 3 other companies
- Härmo LehtsaluJuhatuse liige
- Aleksander Pajuribeneficial owner
- Härmo Lehtsalubeneficial owner
●
Luha 9-1 OÜ
Also holds roles at 1 other company
- Asko Arumäebeneficial owner
●
osaühing BEROLIINA
Also holds roles at 3 other companies
- Härmo LehtsaluJuhatuse liige
- Aleksander Pajuribeneficial owner
- Härmo Lehtsalubeneficial owner
●
Osaühing Fergusson Kinnisvara
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Karl AderJuhatuse liige
- Aare Kirsmebeneficial owner
●
Osaühing Senor Kinnisvara
Also holds roles at 8 other companies
- Karl AderJuhatuse liige
- Martin KomendantJuhatuse liige
- Aare Kirsmebeneficial owner
●
Osaühing Tervise Paradiis
Also holds roles at 4 other companies
- Heigo VareJuhatuse liige
- Jaan Ratnikbeneficial owner
- Rein Tiikbeneficial owner
●
OÜ Kirsti Investments
Also holds roles at 2 other companies
- Kirsti ArumäeJuhatuse liige
- Kirsti Arumäebeneficial owner
●
OÜ Tornimäe Ärikeskus
Also holds roles at 8 other companies
- Karl AderJuhatuse liige
- Martin KomendantJuhatuse liige
- Aare Kirsmebeneficial owner

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

/04

Common questions

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