---
title: "Raivo Tamm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bb515f-eba3-5619-948e-3e687a670985
json: https://whiteintel.dev/api/public/dossier/90bb515f-eba3-5619-948e-3e687a670985
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raivo Tamm

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/90bb515f-eba3-5619-948e-3e687a670985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bb515f-eba3-5619-948e-3e687a670985  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Raivo Tamm** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c4da3eb6-57f2-40b6-80b8-c556b8524d39
- **Raivo Tamm** — estonia_ariregister · `—` — https://whiteintel.dev/entity/0973b34c-c799-5aec-b78a-63e969a185ab
- **Raivo Tamm** — estonia_ariregister · `—` — https://whiteintel.dev/entity/25a23bad-46e3-5c24-a6f4-44af38b928f5
- **Raivo Tamm** — estonia_ariregister · `—` — https://whiteintel.dev/entity/6d2a6bc9-3a36-5c60-a991-33239edbad3d
- **Raivo Tamm** — estonia_ariregister · `—` — https://whiteintel.dev/entity/809c3619-8d7f-56d5-81fd-dfd0be2633fc

## Ownership & control

### Holdings / subsidiaries

- **Ampsuaeg OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a37280c7-7a7a-58b3-9dc3-9d85b4d06eb6
- **Biochar OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0dff03b6-87b8-5b64-a225-e6c720a1d79a
- **Greener OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d55522df-7abf-5b7c-9f74-9ff8e5f6b99d
- **Medisol OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/78f4bdf1-e2f1-577d-9db2-f979fb6a2066
- **Mittetulundusühing Perona Bowling** (Juhatuse liige) — https://whiteintel.dev/entity/0a1f6027-73f5-5967-b78f-4010cb590fd7
- **Noorte Bowling MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/07eee476-9520-5769-8025-e808abdf98a8
- **OÜ Suur Aasta** (Juhatuse liige) — https://whiteintel.dev/entity/f8c0390e-dee1-5290-941e-5b4bf0e91498
- **Ringi Vara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/55f1ba9b-788a-5b31-910d-222c8fde8361
- **Ampsuaeg OÜ** (beneficial owner) — https://whiteintel.dev/entity/a37280c7-7a7a-58b3-9dc3-9d85b4d06eb6
- **Biochar OÜ** (beneficial owner) — https://whiteintel.dev/entity/0dff03b6-87b8-5b64-a225-e6c720a1d79a
- **Greener OÜ** (beneficial owner) — https://whiteintel.dev/entity/d55522df-7abf-5b7c-9f74-9ff8e5f6b99d
- **Medisol OÜ** (beneficial owner) — https://whiteintel.dev/entity/78f4bdf1-e2f1-577d-9db2-f979fb6a2066

…and **4** 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)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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/90bb515f-eba3-5619-948e-3e687a670985 · 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/90bb515f-eba3-5619-948e-3e687a670985 · Structured JSON: https://whiteintel.dev/api/public/dossier/90bb515f-eba3-5619-948e-3e687a670985._

_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"._