Who owns Tarmo Ahlmann?

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

What is Tarmo Ahlmann's risk level?

Tarmo Ahlmann 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 Ahlmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Ahlmann

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

Tarmo Ahlmann — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Ahlmann
- ACG Auto OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Smakus· Prokurist· via estonia_ariregister
- ASSG MAIN OÜ· Prokurist· via estonia_ariregister
- Filtrimeister Global Supply OÜ· Juhatuse liige· via estonia_ariregister
- MKADA OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Filtrimeister· Juhatuse liige· via estonia_ariregister
- Rehtak OÜ· Likvideerija· via estonia_ariregister
- Seumiseu OÜ· Likvideerija· via estonia_ariregister
- SNG Consolidated Liquidation Osaühing· Likvideerija· via estonia_ariregister
- Tarmo Almann Konsultatsioonid· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Uptrend Holding OÜ· Likvideerija· via estonia_ariregister
- Valetta Invest OÜ· Juhatuse liige· via estonia_ariregister

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

●
aktsiaselts Smakus
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ville VellendJuhatuse liige
- Eduard Baraninbeneficial owner
●
ASSG MAIN OÜ
Also holds roles at 2 other companies
- Tatjana FedetškinaJuhatuse liige
- Sergey Shumskikhbeneficial owner
●
Filtrimeister Global Supply OÜ
Also holds roles at 1 other company
- Kristi Ahlmannbeneficial owner
●
MKADA OÜ
Also holds roles at 1 other company
- Maksym Huzenkobeneficial owner
●
Osaühing Filtrimeister
Also holds roles at 1 other company
- Kristi Ahlmannbeneficial owner
●
Seumiseu OÜ
Also holds roles at 1 other company
- Hele Kroonbeneficial owner
●
SNG Consolidated Liquidation Osaühing
Also holds roles at 1 other company
- Madis Maistebeneficial owner
●
Valetta Invest OÜ
Also holds roles at 4 other companies
- Jüri SirelPankrotihaldur
- Mark-Erik Mogombeneficial owner
- Tarmo Uibobeneficial owner

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

/04

Common questions

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