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

What is Raivo Tamm's risk level?

Raivo Tamm 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 Raivo Tamm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Tamm

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

Raivo Tamm — 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

Raivo Tamm
- Aqua Pesulad OÜ· Juhatuse liige· via estonia_ariregister
- Aqva Hotels Osaühing· Juhatuse liige· via estonia_ariregister
- EURO KINNISVARAARENDUS OÜ· Juhatuse liige· via estonia_ariregister
- Finline OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Euro Projekt· Juhatuse liige· via estonia_ariregister
- OÜ Aqva Sport· Juhatuse liige· via estonia_ariregister
- Nord Sport Management OÜ· beneficial owner· via estonia_ariregister
- Osaühing RATO Holding· beneficial owner· via estonia_ariregister
- OÜ Miniladu· beneficial owner· via estonia_ariregister

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

●
Aqva Hotels Osaühing
Also holds roles at 2 other companies
- Küllike NammJuhatuse liige
- Toomas Tammbeneficial owner
●
EURO KINNISVARAARENDUS OÜ
Also holds roles at 7 other companies
- Marko SüldJuhatuse liige
- Tallinn, Koidu tn 100 korteriühistuValitseja
- Tallinn, Lai tn 9 korteriühistuValitseja
●
Finline OÜ
Also holds roles at 3 other companies
- Jaak PiparJuhatuse liige
- Toomas LambinJuhatuse liige
- Marko Juhani Petteri Koiranenbeneficial owner
●
Nord Sport Management OÜ
Also holds roles at 2 other companies
- Liisa PreiJuhatuse liige
- Raiko AusmeesJuhatuse liige
●
Osaühing Euro Projekt
Also holds roles at 2 other companies
- Arti SilmJuhatuse liige
- Arti Silmbeneficial owner
●
Osaühing RATO Holding
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Küllike NammJuhatuse liige
- Toomas Tammbeneficial owner
●
OÜ Aqva Sport
Also holds roles at 3 other companies
- Küllike NammJuhatuse liige
- Roman KusmaJuhatuse liige
- Toomas Tammbeneficial owner
●
OÜ Miniladu
Also holds roles at 2 other companies
- Toomas KirssJuhatuse liige
- Toomas Kirssbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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