Who owns Tarmo Valdre?

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

What is Tarmo Valdre's risk level?

Tarmo Valdre 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 Tarmo Valdre appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Valdre

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

Tarmo Valdre — EE person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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

Tarmo Valdre
- Everster OÜ· Juhatuse liige· via estonia_ariregister
- EverStruct OÜ· Juhatuse liige· via estonia_ariregister
- Kakuvälja Päikesepark 1 UÜ· Usaldusosanik· via estonia_ariregister
- Kakuvälja Päikesepark 2 UÜ· Usaldusosanik· via estonia_ariregister
- Kakuvälja Päikesepark 3 UÜ· Usaldusosanik· via estonia_ariregister
- Kakuvälja Päikesepark 4 UÜ· Usaldusosanik· via estonia_ariregister
- Kakuvälja Päikesepark OÜ· Juhatuse liige· via estonia_ariregister
- Metecon OÜ· Juhatuse liige· via estonia_ariregister
- Palmse Päikesepark OÜ· Juhatuse liige· via estonia_ariregister
- Sagadi Boat Service OÜ· Juhatuse liige· via estonia_ariregister
- Skafter OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Soo tn 7a korteriühistu· Juhatuse liige· via estonia_ariregister
- THAG Market OÜ· Juhatuse liige· via estonia_ariregister
- ANMERI OÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 1 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 2 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 3 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 4 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 5 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 6 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 7 UÜ· beneficial owner· via estonia_ariregister
- Palmse Päikesepark 8 UÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarmo Valdre — 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 Tarmo Valdre 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

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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 Tarmo Valdre is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ANMERI OÜ
Also holds roles at 2 other companies
- Andrus TaliaruJuhatuse liige
- Andrus Taliarubeneficial owner
●
EverStruct OÜ
Also holds roles at 1 other company
- Vitaly PotapenkoJuhatuse liige
●
Kakuvälja Päikesepark 1 UÜ
Also holds roles at 1 other company
- Kakuvälja Päikesepark OÜTäisosanik
●
Kakuvälja Päikesepark OÜ
Also holds roles at 7 other companies
- Kakuvälja Päikesepark 1 UÜTäisosanik
- Kakuvälja Päikesepark 2 UÜTäisosanik
- Kakuvälja Päikesepark 3 UÜTäisosanik
●
Metecon OÜ
Also holds roles at 2 other companies
- Jevgeni FerentsJuhatuse liige
- Jevgeni Ferentsbeneficial owner
●
Palmse Päikesepark 1 UÜ
Also holds roles at 4 other companies
- Palmse Päikesepark OÜTäisosanik
- Skafter OÜUsaldusosanik
- S-Ray OÜUsaldusosanik
●
Palmse Päikesepark OÜ
Also holds roles at 11 other companies
- Palmse Päikesepark 1 UÜTäisosanik
- Palmse Päikesepark 2 UÜTäisosanik
- Palmse Päikesepark 3 UÜTäisosanik
●
Skafter OÜ
Also holds roles at 8 other companies
- Palmse Päikesepark 1 UÜUsaldusosanik
- Palmse Päikesepark 2 UÜUsaldusosanik
- Palmse Päikesepark 3 UÜUsaldusosanik

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

/04

Common questions

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