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

What is Tarmo Sild's risk level?

Tarmo Sild 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 Sild appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Sild

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

Tarmo Sild — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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 Sild
- AIA TÄNAV OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Porsche Klubi· Juhatuse liige· via estonia_ariregister
- Iute Group AS· Juhatuse liige· via estonia_ariregister
- OÜ ALARMO KAPITAL· Juhatuse liige· via estonia_ariregister
- OÜ Catsus· Juhatuse liige· via estonia_ariregister
- Arcojärve OÜ· beneficial owner· via estonia_ariregister
- Arco L Factory II OÜ· beneficial owner· via estonia_ariregister
- Arco L Factory OÜ· beneficial owner· via estonia_ariregister
- Arco L Torn II OÜ· beneficial owner· via estonia_ariregister
- Arco L Torn OÜ· beneficial owner· via estonia_ariregister
- Arco Spordi OÜ· beneficial owner· via estonia_ariregister
- Arco Tarc OÜ· beneficial owner· via estonia_ariregister
- Grupi Halduse OÜ· beneficial owner· via estonia_ariregister
- Grupi Teenused OÜ· beneficial owner· via estonia_ariregister
- Iute Affinity OÜ· beneficial owner· via estonia_ariregister
- Kodukalda OÜ· beneficial owner· via estonia_ariregister
- Kodulahe Kvartal OÜ· beneficial owner· via estonia_ariregister
- Osaühing Kerberon· beneficial owner· via estonia_ariregister
- Super Mart OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

17 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.

●
Arco L Factory II OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arco L Factory OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
●
Arco L Torn II OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
●
Arco L Torn OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
●
Arco Spordi OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arco Tarc OÜ
Also holds roles at 4 other companies
- Darja BolšakovaJuhatuse liige
- Lauri MännisteJuhatuse liige
- Rait RiimJuhatuse liige
●
Arcojärve OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Eesti Porsche Klubi
Also holds roles at 8 other companies
- Avo ElmeJuhatuse liige
- Kristjan PappaJuhatuse liige
- Rainer KarupoegJuhatuse liige
●
Grupi Halduse OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
●
Grupi Teenused OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Iute Affinity OÜ
Also holds roles at 4 other companies
- Alma RibanovicJuhatuse liige
- Kadi RaudseppProkurist
- Allar Niinepuubeneficial owner
●
Iute Group AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kadi RaudseppProkurist
- Allar Niinepuubeneficial owner
●
Kodukalda OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Kodulahe Kvartal OÜ
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Osaühing Kerberon
Also holds roles at 3 other companies
- Darja BolšakovaJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
OÜ ALARMO KAPITAL
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Allar NiinepuuJuhatuse liige
- Allar Niinepuubeneficial owner
●
Super Mart OÜ
Also holds roles at 3 other companies
- Benjamin Paul E DielemanJuhatuse liige
- Allar Niinepuubeneficial owner
- Kristi Sildbeneficial owner

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

/04

Common questions

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