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

What is Tarmo Repp's risk level?

Tarmo Repp 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 Repp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Repp

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

Tarmo Repp — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 Repp
- FL Rail OÜ· Juhatuse liige· via estonia_ariregister
- GTS e-Xpress OÜ· Juhatuse liige· via estonia_ariregister
- KJA Digital Asset Investments AS· Pankrotihaldur· via estonia_ariregister
- Mutter Kinnisvarahaldus OÜ· Pankrotihaldur· via estonia_ariregister
- Osaühing ABC-Tehnika· Pankrotihaldur· via estonia_ariregister
- OÜ Ruudi & Pojad· Juhatuse liige· via estonia_ariregister
- OÜ Sevenhead· Juhatuse liige· via estonia_ariregister
- OÜ Southern Estate· Juhatuse liige· via estonia_ariregister
- Repp Invest OÜ· Juhatuse liige· via estonia_ariregister
- FL Transport OÜ· beneficial owner· via estonia_ariregister
- Freselle Customs & 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 Repp — 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 Repp 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 Repp is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
FL Rail OÜ
Also holds roles at 1 other company
- Jianhua Oubeneficial owner
●
FL Transport OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek LepsooPankrotihaldur
●
Freselle Customs & Logistics OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Sandra RivisJuhatuse liige
- Villu TragonJuhatuse liige
●
GTS e-Xpress OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko Lastikbeneficial owner
●
KJA Digital Asset Investments AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Axel Ludwig JacobJuhatuse liige
- Chris Delton KacherJuhatuse liige
●
Mutter Kinnisvarahaldus OÜ
Also holds roles at 3 other companies
- Mihail SeldenkovJuhatuse liige
- Irja Soovälibeneficial owner
- Karl Soovälibeneficial owner
●
Osaühing ABC-Tehnika
Also holds roles at 1 other company
- Jevgeni Streletsbeneficial owner
●
OÜ Southern Estate
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Repp Invest OÜ
Also holds roles at 2 other companies
- Karin ReppJuhatuse liige
- Karin Reppbeneficial owner

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

/04

Common questions

Who owns Tarmo Repp?: No ownership or control links for Tarmo Repp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tarmo Repp's risk level?: Tarmo Repp 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 Repp appear across sources?: Tarmo Repp 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 Repp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…