---
title: "Tarmo Raudsepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7885b498-5c88-4e9c-9dcd-a4927dd99871
json: https://whiteintel.dev/api/public/dossier/7885b498-5c88-4e9c-9dcd-a4927dd99871
identifier: psc:rk4CRIjuhzd_9SB6D7G_fPbzEvk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tarmo Raudsepp

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:rk4CRIjuhzd_9SB6D7G_fPbzEvk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7885b498-5c88-4e9c-9dcd-a4927dd99871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7885b498-5c88-4e9c-9dcd-a4927dd99871  

## Ownership & control

### Holdings / subsidiaries

- **TAREPP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1efac166-37e8-5c81-9c7f-23db6e6b9e96

## 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/4e0708a1-1f09-41c2-9fc5-98182d0d1655)

## 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 Raudsepp** — https://whiteintel.dev/entity/7885b498-5c88-4e9c-9dcd-a4927dd99871 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarmo Raudsepp**. Human view: https://whiteintel.dev/entity/7885b498-5c88-4e9c-9dcd-a4927dd99871 · Structured JSON: https://whiteintel.dev/api/public/dossier/7885b498-5c88-4e9c-9dcd-a4927dd99871._

_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"._