Who owns Tarmo Ladva?

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

What is Tarmo Ladva's risk level?

Tarmo Ladva 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 Ladva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Ladva

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

Tarmo Ladva — EE person. 57 holdings. Cited to 1 registry.

controls 57 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 57 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 57 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 Ladva
- BETOONTOODE OÜ· Juhatuse liige· via estonia_ariregister
- osaühing OTEPÄÄ EHITAJA· Juhatuse liige· via estonia_ariregister
- OÜ EKSIIV· Juhatuse liige· via estonia_ariregister
- OÜ OTEPÄÄ BETOON· Juhatuse liige· via estonia_ariregister
- OÜ OTEPÄÄ EHITUSGRUPP· Juhatuse liige· via estonia_ariregister
- OÜ STIKOLAR· Juhatuse liige· via estonia_ariregister
- SUNSUN PANEEL6 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL7 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL8 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL9 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN OÜ· Juhatuse liige· via estonia_ariregister
- SUNSUN PANEEL10 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL11 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL12 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL13 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL14 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL15 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL16 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL17 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL18 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL19 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL1 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL20 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL21 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL2 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL3 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL4 UÜ· Usaldusosanik· via estonia_ariregister
- SUNSUN PANEEL5 UÜ· Usaldusosanik· via estonia_ariregister
- OÜ Scaleter· beneficial owner· via estonia_ariregister

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

●
BETOONTOODE OÜ
Also holds roles at 2 other companies
- Toomas LadvaJuhatuse liige
- Toomas Ladvabeneficial owner
●
osaühing OTEPÄÄ EHITAJA
Also holds roles at 2 other companies
- Kalle HendriksonJuhatuse liige
- Kalle Hendriksonbeneficial owner
●
OÜ EKSIIV
Also holds roles at 2 other companies
- Toomas LadvaJuhatuse liige
- Toomas Ladvabeneficial owner
●
OÜ OTEPÄÄ BETOON
Also holds roles at 2 other companies
- Toomas LadvaJuhatuse liige
- Toomas Ladvabeneficial owner
●
OÜ OTEPÄÄ EHITUSGRUPP
Also holds roles at 2 other companies
- Toomas LadvaJuhatuse liige
- Toomas Ladvabeneficial owner
●
OÜ Scaleter
Also holds roles at 6 other companies
- Alger KivisaarJuhatuse liige
- Kaspar ParkjaJuhatuse liige
- Einar VallandiPankrotihaldur
●
OÜ STIKOLAR
Also holds roles at 2 other companies
- Toomas LadvaJuhatuse liige
- Toomas Ladvabeneficial owner
●
SUNSUN OÜ
Also holds roles at 23 other companies
- SUNSUN PANEEL6 UÜTäisosanik
- SUNSUN PANEEL7 UÜTäisosanik
- SUNSUN PANEEL8 UÜTäisosanik
●
SUNSUN PANEEL6 UÜ
Also holds roles at 2 other companies
- SUNSUN OÜTäisosanik
- Toomas Ladvabeneficial owner

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

/04

Common questions

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