---
title: "Tarmo Tamm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7351e134-6c6f-5a02-a8af-bfcf3ed16099
json: https://whiteintel.dev/api/public/dossier/7351e134-6c6f-5a02-a8af-bfcf3ed16099
identifier: wd:Q12376376
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tarmo Tamm

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q12376376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7351e134-6c6f-5a02-a8af-bfcf3ed16099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7351e134-6c6f-5a02-a8af-bfcf3ed16099  

## 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/54a08232-1658-4421-b2b2-d333c2722a93)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q12376376

## 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 **Tarmo Tamm** — https://whiteintel.dev/entity/7351e134-6c6f-5a02-a8af-bfcf3ed16099 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarmo Tamm**. Human view: https://whiteintel.dev/entity/7351e134-6c6f-5a02-a8af-bfcf3ed16099 · Structured JSON: https://whiteintel.dev/api/public/dossier/7351e134-6c6f-5a02-a8af-bfcf3ed16099._

_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"._