---
title: "Raivo Tamm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2a6bc9-3a36-5c60-a991-33239edbad3d
json: https://whiteintel.dev/api/public/dossier/6d2a6bc9-3a36-5c60-a991-33239edbad3d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raivo Tamm

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6d2a6bc9-3a36-5c60-a991-33239edbad3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2a6bc9-3a36-5c60-a991-33239edbad3d  

## Ownership & control

### Holdings / subsidiaries

- **Aqua Pesulad OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/37df1fea-9d01-5a6b-a325-c3f2e8ba52df
- **Aqva Hotels Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/01c8c43d-2a7e-5d9f-8bcb-141c19085b4e
- **EURO KINNISVARAARENDUS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f6017d84-01cd-5561-aa95-03c1fb5100cd
- **Finline OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/24dc109e-dc49-5dde-aca6-b0e62a592293
- **Osaühing Euro Projekt** (Juhatuse liige) — https://whiteintel.dev/entity/d57cd896-ed69-550a-891e-1cf2be342e05
- **OÜ Aqva Sport** (Juhatuse liige) — https://whiteintel.dev/entity/6a93d1df-a4ce-58e2-bf34-1c3063dd9330
- **Aqua Pesulad OÜ** (beneficial owner) — https://whiteintel.dev/entity/37df1fea-9d01-5a6b-a325-c3f2e8ba52df
- **Aqva Hotels Osaühing** (beneficial owner) — https://whiteintel.dev/entity/01c8c43d-2a7e-5d9f-8bcb-141c19085b4e
- **EURO KINNISVARAARENDUS OÜ** (beneficial owner) — https://whiteintel.dev/entity/f6017d84-01cd-5561-aa95-03c1fb5100cd
- **Finline OÜ** (beneficial owner) — https://whiteintel.dev/entity/24dc109e-dc49-5dde-aca6-b0e62a592293
- **Nord Sport Management OÜ** (beneficial owner) — https://whiteintel.dev/entity/551b295e-94be-5c0e-ad5f-7331ca92efc9
- **Osaühing Euro Projekt** (beneficial owner) — https://whiteintel.dev/entity/d57cd896-ed69-550a-891e-1cf2be342e05

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4da3eb6-57f2-40b6-80b8-c556b8524d39)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raivo Tamm** — https://whiteintel.dev/entity/6d2a6bc9-3a36-5c60-a991-33239edbad3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raivo Tamm**. Human view: https://whiteintel.dev/entity/6d2a6bc9-3a36-5c60-a991-33239edbad3d · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2a6bc9-3a36-5c60-a991-33239edbad3d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._