Who owns Tarmo Rooteman?

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

What is Tarmo Rooteman's risk level?

Tarmo Rooteman 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 Rooteman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Rooteman

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

Tarmo Rooteman — EE person. 38 holdings. Cited to 1 registry.

controls 38 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 38 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 Rooteman
- Equity United GP1 OÜ· Juhatuse liige· via estonia_ariregister
- Equity United LP1 OÜ· Juhatuse liige· via estonia_ariregister
- Equity United OÜ· Juhatuse liige· via estonia_ariregister
- Kristiine Kodu OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Icetrade· Juhatuse liige· via estonia_ariregister
- OÜ United Partners Investments· Juhatuse liige· via estonia_ariregister
- Randvere Invest OÜ· Juhatuse liige· via estonia_ariregister
- UNITED PARTNERS ADVISORY OÜ· Juhatuse liige· via estonia_ariregister
- United Partners Seed Capital OÜ· Juhatuse liige· via estonia_ariregister
- Windly Holding OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Nordic Lumber· beneficial owner· via estonia_ariregister
- INTRAC Eesti AS· beneficial owner· via estonia_ariregister
- INTRAC Group OÜ· beneficial owner· via estonia_ariregister
- INTRAC Rent Eesti OÜ· beneficial owner· via estonia_ariregister
- Mererahu Kodu OÜ· beneficial owner· via estonia_ariregister
- Männimetsa Kodu OÜ· beneficial owner· via estonia_ariregister
- Osaühing Ceranos Invest· beneficial owner· via estonia_ariregister
- OÜ BRC Group· beneficial owner· via estonia_ariregister
- OÜ Marja Kodu· beneficial owner· via estonia_ariregister
- OÜ Roodevälja Energia· beneficial owner· via estonia_ariregister
- PE Holding OÜ· beneficial owner· via estonia_ariregister
- SeaBird Designs OÜ· beneficial owner· via estonia_ariregister
- TVA Logistics OÜ· beneficial owner· via estonia_ariregister
- United Partners Group OÜ· beneficial owner· via estonia_ariregister
- United Partners Property OÜ· beneficial owner· via estonia_ariregister
- UPP & CO AIA 7 OÜ· beneficial owner· via estonia_ariregister
- UPP & CO KAUNO 53 OÜ· beneficial owner· via estonia_ariregister
- UPP Logistics Properties OÜ· beneficial owner· via estonia_ariregister
- UPP Taevavärava Logistics OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

27 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 Nordic Lumber
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko TaliJuhatuse liige
- Taavi SaarJuhatuse liige
●
Equity United GP1 OÜ
Also holds roles at 4 other companies
- Usaldusfond Equity United PE1Täisosanik
- Usaldusfond Equity United PE1Fondivalitseja
- Linas Sabaliauskasbeneficial owner
●
Equity United LP1 OÜ
Also holds roles at 4 other companies
- Linas SabaliauskasJuhatuse liige
- Mart ToomingJuhatuse liige
- Linas Sabaliauskasbeneficial owner
●
Equity United OÜ
Also holds roles at 4 other companies
- Linas SabaliauskasJuhatuse liige
- Mart ToomingJuhatuse liige
- Linas Sabaliauskasbeneficial owner
●
INTRAC Eesti AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Peter KuusJuhatuse liige
- Tarmo AllemannJuhatuse liige
●
INTRAC Group OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TaliJuhatuse liige
- Priit PaidlaJuhatuse liige
●
INTRAC Rent Eesti OÜ
Also holds roles at 2 other companies
- Tarmo AllemannJuhatuse liige
- Mart Toomingbeneficial owner
●
Kristiine Kodu OÜ
Also holds roles at 2 other companies
- Mart Toomingbeneficial owner
- Janis Lorenzbeneficial owner
●
Männimetsa Kodu OÜ
Also holds roles at 2 other companies
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
Mererahu Kodu OÜ
Also holds roles at 3 other companies
- Marko TaliJuhatuse liige
- Janis Lorenzbeneficial owner
- Mart Toomingbeneficial owner
●
Osaühing Ceranos Invest
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Aljona YstmarkJuhatuse liige
- Erik RingmaaJuhatuse liige
●
OÜ BRC Group
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mindaugas SlovikasJuhatuse liige
- Mart Toomingbeneficial owner
●
OÜ Marja Kodu
Also holds roles at 2 other companies
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
OÜ Roodevälja Energia
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Raul KivariJuhatuse liige
- Linas Sabaliauskasbeneficial owner
●
OÜ United Partners Investments
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart Toomingbeneficial owner
●
PE Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Raul KivariJuhatuse liige
- Mart Toomingbeneficial owner
●
Randvere Invest OÜ
Also holds roles at 1 other company
- Mart Toomingbeneficial owner
●
SeaBird Designs OÜ
Also holds roles at 6 other companies
- Aljona YstmarkJuhatuse liige
- Len Frode YstmarkJuhatuse liige
- Aljona Ystmarkbeneficial owner
●
TVA Logistics OÜ
Also holds roles at 2 other companies
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
UNITED PARTNERS ADVISORY OÜ
Also holds roles at 1 other company
- Mart Toomingbeneficial owner
●
United Partners Group OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart ToomingJuhatuse liige
- Mart Toomingbeneficial owner
●
United Partners Property OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
United Partners Seed Capital OÜ
Also holds roles at 1 other company
- Mart Toomingbeneficial owner
●
UPP & CO AIA 7 OÜ
Also holds roles at 3 other companies
- Heiki TulkLikvideerija
- Mart Toomingbeneficial owner
- Martin Paabobeneficial owner
●
UPP & CO KAUNO 53 OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
UPP Logistics Properties OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner
●
UPP Taevavärava Logistics OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TaliJuhatuse liige
- Mart Toomingbeneficial owner

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

/04

Common questions

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