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

What is Tarmo Oks's risk level?

Tarmo Oks 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 Oks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Oks

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

Tarmo Oks — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Oks
- Demolit OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Jäätmekäitlus OÜ· Juhatuse liige· via estonia_ariregister
- Kiili vald, Kangru alevik, Kullerkupu põik 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Scand Finance OÜ· Juhatuse liige· via estonia_ariregister
- SFEnergy OÜ· Juhatuse liige· via estonia_ariregister
- Tukanurga OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Demolit OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Sirje TaelAjutine pankrotihaldur
- Aavo Ametmaabeneficial owner
●
Eesti Jäätmekäitlus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Janno SaarJuhatuse liige
- Tiia KalausPankrotihaldur
●
Kiili vald, Kangru alevik, Kullerkupu põik 11 korteriühistu
Also holds roles at 2 other companies
- Jelena KukanovaJuhatuse liige
- Julia Gitta GrinekJuhatuse liige
●
Scand Finance OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo AmetmaaJuhatuse liige
- Margo NormannPankrotihaldur
●
Tukanurga OÜ
Also holds roles at 2 other companies
- Tarmo PriskusJuhatuse liige
- Tarmo Priskusbeneficial owner

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

/04

Common questions

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