Who owns Tauri Sumberg?

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

What is Tauri Sumberg's risk level?

Tauri Sumberg 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 Tauri Sumberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tauri Sumberg

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

Tauri Sumberg — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tauri Sumberg
- EESTI HOTELLIDE JA RESTORANIDE LIIT· Juhatuse liige· via estonia_ariregister
- Lembitu LHS OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Enter Estonia· Juhatuse liige· via estonia_ariregister
- OÜ Gospa· Juhatuse liige· via estonia_ariregister
- OÜ Hotell Telegraaf· Juhatuse liige· via estonia_ariregister
- OÜ Legendaarsed Hotellid· Juhatuse liige· via estonia_ariregister
- OÜ Legend H & S· Juhatuse liige· via estonia_ariregister
- OÜ Värske· Juhatuse liige· via estonia_ariregister
- Wenden OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TC XO· beneficial owner· via estonia_ariregister
- Sihtasutus Eesti Meremuuseum· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tauri Sumberg is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
EESTI HOTELLIDE JA RESTORANIDE LIIT
Also holds roles at 10 other companies
- Ain KäppJuhatuse liige
- Ave SvartsJuhatuse liige
- Diana TimbergJuhatuse liige
●
Lembitu LHS OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
●
Mittetulundusühing TC XO
Also holds roles at 1 other company
- Üllar VaserikJuhatuse liige
●
Osaühing Enter Estonia
Also holds roles at 1 other company
- Mari KuuskJuhatuse liige
●
OÜ Gospa
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo Sumbergbeneficial owner
●
OÜ Hotell Telegraaf
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
●
OÜ Legend H & S
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo Sumbergbeneficial owner
●
OÜ Legendaarsed Hotellid
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo Sumbergbeneficial owner
●
OÜ Värske
Also holds roles at 2 other companies
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
●
Sihtasutus Eesti Meremuuseum
Also holds roles at 6 other companies
- Urmas DresenJuhatuse liige
- Roomet Leigerbeneficial owner
- Urmas Dresenbeneficial owner
●
Wenden OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo Sumbergbeneficial owner

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

/04

Common questions

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