Who owns Tarmo Kuusmaa?

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

What is Tarmo Kuusmaa's risk level?

Tarmo Kuusmaa 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 Tarmo Kuusmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Kuusmaa

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

Tarmo Kuusmaa — EE person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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

Tarmo Kuusmaa
- Goldland Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Goldland OÜ· Juhatuse liige· via estonia_ariregister
- Kaerapõllu SPV OÜ· Juhatuse liige· via estonia_ariregister
- Karjalauri OÜ· Juhatuse liige· via estonia_ariregister
- Künkaveere OÜ· Juhatuse liige· via estonia_ariregister
- Longfield Energy OÜ· Juhatuse liige· via estonia_ariregister
- Marjasaare OÜ· Juhatuse liige· via estonia_ariregister
- Mikropargid SPV OÜ· Juhatuse liige· via estonia_ariregister
- Niidumäe OÜ· Juhatuse liige· via estonia_ariregister
- Mäeveski SPV OÜ· Juhatuse liige· via estonia_ariregister
- Nurgapalu OÜ· Juhatuse liige· via estonia_ariregister
- Orutaguse Põllud OÜ· Juhatuse liige· via estonia_ariregister
- Punane päike OÜ· Juhatuse liige· via estonia_ariregister
- Rajalaane OÜ· Juhatuse liige· via estonia_ariregister
- Ristikupargi OÜ· Juhatuse liige· via estonia_ariregister
- Saviotsa SPV OÜ· Juhatuse liige· via estonia_ariregister
- Veskiotsa OÜ· Juhatuse liige· via estonia_ariregister
- Võrgi SPV OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarmo Kuusmaa — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

7 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.

●
Goldland Ehitus OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Kaerapõllu SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner

5 additional parties & networkSTANDARD

●
Longfield Energy OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Mäeveski SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Mikropargid SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Saviotsa SPV OÜ
Also holds roles at 4 other companies
- Remo LillepõldJuhatuse liige
- Mihhail MitrofanovJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Võrgi SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner

●
Longfield Energy OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Mäeveski SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Mikropargid SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Saviotsa SPV OÜ
Also holds roles at 4 other companies
- Remo LillepõldJuhatuse liige
- Mihhail MitrofanovJuhatuse liige
- Mihhail Mitrofanovbeneficial owner
●
Võrgi SPV OÜ
Also holds roles at 4 other companies
- Mihhail MitrofanovJuhatuse liige
- Remo LillepõldJuhatuse liige
- Mihhail Mitrofanovbeneficial owner

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Tarmo Kuusmaa 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 Tarmo Kuusmaa is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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