Who owns Toivo Kaasik?

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

What is Toivo Kaasik's risk level?

Toivo Kaasik 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 Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toivo Kaasik

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

Toivo Kaasik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Kaasik
- Seitsmenda Päeva Adventistide Põltsamaa Kogudus· Juhatuse liige· via estonia_ariregister
- Seitsmenda Päeva Adventistide Türi Kogudus· Juhatuse liige· via estonia_ariregister
- Seitsmenda Päeva Adventistide Elva Kogudus· Juhatuse liige· via estonia_ariregister
- Tartu linn, Herne tn 25 korteriühistu· Juhatuse liige· via estonia_ariregister
- Toivo Kaasik· Füüsilisest isikust ettevõtja· via estonia_ariregister

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

/03

People & control

4 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.

●
Seitsmenda Päeva Adventistide Elva Kogudus
Also holds roles at 5 other companies
- Kristjan RajanduJuhatuse liige
- Maia HõlpusJuhatuse liige
- Toomas JohansonJuhatuse liige
●
Seitsmenda Päeva Adventistide Põltsamaa Kogudus
Also holds roles at 8 other companies
- Juss MaurerJuhatuse liige
- Kalle DanielJuhatuse liige
- Mare MaurerJuhatuse liige
●
Seitsmenda Päeva Adventistide Türi Kogudus
Also holds roles at 2 other companies
- Maarja KaasikJuhatuse liige
- Hele Kulpbeneficial owner
●
Tartu linn, Herne tn 25 korteriühistu
Also holds roles at 2 other companies
- Hanna-Liis LilloJuhatuse liige
- Siim LilloJuhatuse liige

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

/04

Common questions

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