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

What is Jaan Tamm's risk level?

Jaan Tamm 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 Jaan Tamm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Tamm

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

Jaan Tamm — 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

Jaan Tamm
- Derma Baltic OÜ· Juhatuse liige· via estonia_ariregister
- DSUN OÜ· Juhatuse liige· via estonia_ariregister
- Globalsun OÜ· Juhatuse liige· via estonia_ariregister
- Jandre Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing DoubleSun· Juhatuse liige· via estonia_ariregister
- Osaühing Fanoris· Juhatuse liige· via estonia_ariregister
- Osaühing Fixor Kinnisvara· Juhatuse liige· via estonia_ariregister
- osaühing Kivilaine· Juhatuse liige· via estonia_ariregister
- Osaühing Montcom· Juhatuse liige· via estonia_ariregister
- Osaühing Regentum· Juhatuse liige· via estonia_ariregister
- Osaühing Sun Gate· Juhatuse liige· via estonia_ariregister
- Osaühing Sunmax· Juhatuse liige· via estonia_ariregister
- OÜ Monter Ehitus· Juhatuse liige· via estonia_ariregister
- Penge OÜ· Juhatuse liige· via estonia_ariregister
- Romee Invest OÜ· Juhatuse liige· via estonia_ariregister
- Roosen Invest OÜ· Juhatuse liige· via estonia_ariregister
- Solaariumikeskus PÄIKE OÜ· Juhatuse liige· via estonia_ariregister
- Stembler Trade OÜ· Juhatuse liige· via estonia_ariregister
- Zenart OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 8 // Väike-Karja tn 9 korteriühistu· Juhatuse liige· via estonia_ariregister
- Välivõlu OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Penge OÜ
Also holds roles at 2 other companies
- Rauno RikbergJuhatuse liige
- Rauno Rikbergbeneficial owner
●
Tallinn, Pärnu mnt 8 // Väike-Karja tn 9 korteriühistu
Also holds roles at 2 other companies
- Jürgen KalloJuhatuse liige
- Mart MikliJuhatuse liige
●
Välivõlu OÜ
Also holds roles at 2 other companies
- Viljo JõelaJuhatuse liige
- Viljo Jõelabeneficial owner

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

/04

Common questions

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