Who owns Tanel Tarum?

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

What is Tanel Tarum's risk level?

Tanel Tarum 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 Tanel Tarum appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Tarum

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

Tanel Tarum — EE person. 50 holdings. Cited to 1 registry.

controls 50 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 50 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 50 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

Tanel Tarum
- 1PARTNER Kinnisvara Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- 1PARTNER Kommertskinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- 1Partner Advisory OÜ· Juhatuse liige· via estonia_ariregister
- 1Partner Arendus OÜ· Juhatuse liige· via estonia_ariregister
- 1Partner Haldus OÜ· Juhatuse liige· via estonia_ariregister
- 1PARTNER Kinnisvara Eesti OÜ· Juhatuse liige· via estonia_ariregister
- 1PARTNER Kinnisvaragrupp Osaühing· Juhatuse liige· via estonia_ariregister
- EMT Investments OÜ· Juhatuse liige· via estonia_ariregister
- J14 krt 23 OÜ· Juhatuse liige· via estonia_ariregister
- Lion Investment KV Osaühing· Juhatuse liige· via estonia_ariregister
- Mardi Kodu OÜ· Juhatuse liige· via estonia_ariregister
- Nõmmetare OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Tanmar Invest· Juhatuse liige· via estonia_ariregister
- OÜ TM Investment· Juhatuse liige· via estonia_ariregister
- REB Lion OÜ· Juhatuse liige· via estonia_ariregister
- Ringtee Tööstuse OÜ· Juhatuse liige· via estonia_ariregister
- TAVA Invest OÜ· Juhatuse liige· via estonia_ariregister
- 1PARTNER Ehitus OÜ· beneficial owner· via estonia_ariregister
- 1Partner Investeeringud OÜ· beneficial owner· via estonia_ariregister
- Vilmsi Maja OÜ· Juhatuse liige· via estonia_ariregister
- Virtual World OÜ· Juhatuse liige· via estonia_ariregister
- 1PARTNER Kinnisvarakonsultandid OÜ· beneficial owner· via estonia_ariregister
- APEX HOLDING OÜ· beneficial owner· via estonia_ariregister
- J16 OÜ· beneficial owner· via estonia_ariregister
- Kappeli kodu OÜ· beneficial owner· via estonia_ariregister
- Kiili Kooli Kodu OÜ· beneficial owner· via estonia_ariregister
- Madara 1 OÜ· beneficial owner· via estonia_ariregister
- Madara Kodu 2 OÜ· beneficial owner· via estonia_ariregister
- OnlineExpo International OÜ· beneficial owner· via estonia_ariregister
- OnlineExpo OÜ· beneficial owner· via estonia_ariregister
- Roosikrantsi Kodu OÜ· beneficial owner· via estonia_ariregister
- T60 Kodud OÜ· beneficial owner· via estonia_ariregister
- Tarvas 138 OÜ· beneficial owner· via estonia_ariregister
- TAVA Korterid OÜ· beneficial owner· via estonia_ariregister
- Tuletorni Holding OÜ· beneficial owner· via estonia_ariregister
- Veetorni 2 OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tanel Tarum — 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 Tanel Tarum 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 Tanel Tarum is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

31 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.

●
1Partner Advisory OÜ
Also holds roles at 2 other companies
- Mihkel PärtelJuhatuse liige
- Mihkel Pärtelbeneficial owner
●
1Partner Arendus OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaJuhatuse liige
- Martin VahterJuhatuse liige
- Erkki Ääremaabeneficial owner
●
1PARTNER Ehitus OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Üllar Hinnobeneficial owner
●
1Partner Haldus OÜ
Also holds roles at 18 other companies
- Sulev JaanusJuhatuse liige
- Toomas ÕispuuJuhatuse liige
- Rae vald, Jüri alevik, Väljaku tn 10 korteriühistuValitseja
●
1Partner Investeeringud OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Aivo Ehalabeneficial owner
●
1PARTNER Kinnisvara Eesti OÜ
Also holds roles at 3 other companies
- Maret ArgeJuhatuse liige
- Martin VahterJuhatuse liige
- Martin Vahterbeneficial owner
●
1PARTNER Kinnisvara Tallinn OÜ
Also holds roles at 3 other companies
- Maret ArgeJuhatuse liige
- Martin VahterJuhatuse liige
- Martin Vahterbeneficial owner
●
1PARTNER Kinnisvaragrupp Osaühing
Also holds roles at 2 other companies
- Martin VahterJuhatuse liige
- Martin Vahterbeneficial owner
●
1PARTNER Kinnisvarakonsultandid OÜ
Also holds roles at 3 other companies
- Martin VahterJuhatuse liige
- Hanna RaudmäeJuhatuse liige
- Martin Vahterbeneficial owner
●
1PARTNER Kommertskinnisvara OÜ
Also holds roles at 6 other companies
- Aivo HallistJuhatuse liige
- Juha Tapani AjakainenJuhatuse liige
- Maret ArgeJuhatuse liige
●
APEX HOLDING OÜ
Also holds roles at 1 other company
- Virge MurakJuhatuse liige
●
EMT Investments OÜ
Also holds roles at 2 other companies
- Virge MurakJuhatuse liige
- Elsa Maria Tarumbeneficial owner
●
J14 krt 23 OÜ
Also holds roles at 1 other company
- Andres Lõhmusbeneficial owner
●
J16 OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Aivo Ehalabeneficial owner
●
Kappeli kodu OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaLikvideerija
- Aivar Pihlakbeneficial owner
- Erkki Ääremaabeneficial owner
●
Kiili Kooli Kodu OÜ
Also holds roles at 9 other companies
- Aivo EhalaJuhatuse liige
- Oliver AkenpärgJuhatuse liige
- Üllar HinnoJuhatuse liige
●
Madara 1 OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Üllar Hinnobeneficial owner
●
Madara Kodu 2 OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Üllar Hinnobeneficial owner
●
Mardi Kodu OÜ
Also holds roles at 3 other companies
- Martin VahterJuhatuse liige
- Malle Tarumbeneficial owner
- Martin Vahterbeneficial owner
●
OnlineExpo International OÜ
Also holds roles at 2 other companies
- Margus TammJuhatuse liige
- Margus Tammbeneficial owner
●
OnlineExpo OÜ
Also holds roles at 2 other companies
- Margus TammJuhatuse liige
- Margus Tammbeneficial owner
●
osaühing Tanmar Invest
Also holds roles at 2 other companies
- Marek SädeJuhatuse liige
- Marek Sädebeneficial owner
●
OÜ TM Investment
Also holds roles at 4 other companies
- Aivar PihlakJuhatuse liige
- Martin VahterJuhatuse liige
- Aivar Pihlakbeneficial owner
●
Roosikrantsi Kodu OÜ
Also holds roles at 4 other companies
- Üllar HinnoLikvideerija
- Martin Vahterbeneficial owner
- Mikhail Ayvazovbeneficial owner
●
T60 Kodud OÜ
Also holds roles at 3 other companies
- Erkki ÄäremaaJuhatuse liige
- Erkki Ääremaabeneficial owner
- Martin Vahterbeneficial owner
●
Tarvas 138 OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaLikvideerija
- Andrei Polištšukbeneficial owner
- Erkki Ääremaabeneficial owner
●
TAVA Invest OÜ
Also holds roles at 3 other companies
- Martin VahterJuhatuse liige
- Martin Vahterbeneficial owner
- Malle Tarumbeneficial owner
●
TAVA Korterid OÜ
Also holds roles at 2 other companies
- Martin VahterJuhatuse liige
- Martin Vahterbeneficial owner
●
Tuletorni Holding OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaLikvideerija
- Andrei Polištšukbeneficial owner
- Erkki Ääremaabeneficial owner
●
Veetorni 2 OÜ
Also holds roles at 5 other companies
- Aivo EhalaJuhatuse liige
- Üllar HinnoJuhatuse liige
- Aivo Ehalabeneficial owner
●
Vilmsi Maja OÜ
Also holds roles at 2 other companies
- Endo TõnuverJuhatuse liige
- Endo Tõnuverbeneficial owner

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

/04

Common questions

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