---
title: "Toomas Varek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb26f09-8328-5342-8824-bdd9f34a6fc8
json: https://whiteintel.dev/api/public/dossier/fcb26f09-8328-5342-8824-bdd9f34a6fc8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Toomas Varek

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fcb26f09-8328-5342-8824-bdd9f34a6fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb26f09-8328-5342-8824-bdd9f34a6fc8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Toomas Varek** — wikidata_pep · `wd:Q934755` — https://whiteintel.dev/entity/3e162585-d178-5054-8de9-e6e3eb716bca
- **Toomas Varek** — opensanctions_pep · `—` — https://whiteintel.dev/entity/10a4bfcc-9bf5-4fc5-b8ad-932fd3dbd07c
- **Toomas Varek** — estonia_ariregister · `—` — https://whiteintel.dev/entity/1d68461f-3c6c-556b-960a-352e9ff908d4

## Ownership & control

### Holdings / subsidiaries

- **GS1 Estonia MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3e6149a7-7d38-5d32-b0d5-04ee868f95e4
- **Simsports OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b61d3207-79af-5594-9565-d5f2cd4b4afd
- **Simsports OÜ** (beneficial owner) — https://whiteintel.dev/entity/b61d3207-79af-5594-9565-d5f2cd4b4afd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/10a4bfcc-9bf5-4fc5-b8ad-932fd3dbd07c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e162585-d178-5054-8de9-e6e3eb716bca)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Varek** — https://whiteintel.dev/entity/fcb26f09-8328-5342-8824-bdd9f34a6fc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toomas Varek**. Human view: https://whiteintel.dev/entity/fcb26f09-8328-5342-8824-bdd9f34a6fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb26f09-8328-5342-8824-bdd9f34a6fc8._

_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"._