Who owns Sulev Tammel?

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

What is Sulev Tammel's risk level?

Sulev Tammel 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 Sulev Tammel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sulev Tammel

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

Sulev Tammel — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Sulev Tammel
- EBD Group OÜ· Juhatuse liige· via estonia_ariregister
- Ehitusspetsialist OÜ· Juhatuse liige· via estonia_ariregister
- osaühing KILEKESKUS· Juhatuse liige· via estonia_ariregister
- OÜ Joogid autos· Juhatuse liige· via estonia_ariregister
- Raplamaa Ettevõtjate Ühing· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
EBD Group OÜ
Also holds roles at 5 other companies
- Mart RahkemaJuhatuse liige
- Tiit RahkemaJuhatuse liige
- Tiit Rahkemabeneficial owner
●
Raplamaa Ettevõtjate Ühing
Also holds roles at 9 other companies
- Aivar PajoJuhatuse liige
- Andres SeersantJuhatuse liige
- Anneli PärnaJuhatuse liige

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

/04

Common questions

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