Who owns Tarvi Thomberg?

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

What is Tarvi Thomberg's risk level?

Tarvi Thomberg 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 Tarvi Thomberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarvi Thomberg

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

Tarvi Thomberg — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tarvi Thomberg
- AKTSIASELTS TALLINNA VESI· Juhatuse liige· via estonia_ariregister
- EESTI MAADLUSLIIT· Juhatuse liige· via estonia_ariregister
- Home Gate OÜ· Juhatuse liige· via estonia_ariregister
- Maadlusklubi Juhan· Juhatuse liige· via estonia_ariregister
- WRAP OÜ· Juhatuse liige· via estonia_ariregister
- AS Bercman Technologies· beneficial owner· via estonia_ariregister
- Järverahu OÜ· beneficial owner· via estonia_ariregister
- Rae Rotary Klubi· beneficial owner· via estonia_ariregister
- Sixfold Capital OÜ· beneficial owner· via estonia_ariregister
- Watercom OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
AKTSIASELTS TALLINNA VESI
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr TimofejevJuhatuse liige
- Taavi GröönJuhatuse liige
●
AS Bercman Technologies
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mart SuurkaskJuhatuse liige
- Mart Suurkaskbeneficial owner
●
EESTI MAADLUSLIIT
Also holds roles at 8 other companies
- Helger HallikJuhatuse liige
- Hergo AndruseJuhatuse liige
- Ivar KotkasJuhatuse liige
●
Home Gate OÜ
Also holds roles at 2 other companies
- Liia ThombergJuhatuse liige
- Liia Thombergbeneficial owner
●
Järverahu OÜ
Also holds roles at 2 other companies
- Liia ThombergJuhatuse liige
- Liia Thombergbeneficial owner
●
Maadlusklubi Juhan
Also holds roles at 6 other companies
- Jüri NisumaaJuhatuse liige
- Kaisa LaurandJuhatuse liige
- Sander ViljastuJuhatuse liige
●
Rae Rotary Klubi
Also holds roles at 13 other companies
- Ivo LooväliJuhatuse liige
- Jarmo LiiverJuhatuse liige
- Kaspar AlleseJuhatuse liige
●
Sixfold Capital OÜ
Also holds roles at 7 other companies
- Liis KilgasJuhatuse liige
- Rivo RiistopJuhatuse liige
- Illimar Vahtrasbeneficial owner
●
Watercom OÜ
Also holds roles at 13 other companies
- Evelyn HekkJuhatuse liige
- Sven MillerJuhatuse liige
- Priit Rohumaabeneficial owner

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

/04

Common questions

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