Who owns Tarmo Sumberg?

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

What is Tarmo Sumberg's risk level?

Tarmo Sumberg 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 Sumberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Sumberg

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

Tarmo Sumberg — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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 Sumberg
- Cornada OÜ· Juhatuse liige· via estonia_ariregister
- Lembitu LHS OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tennise Toetusgrupp· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Õiglane Praamiliiklus· Juhatuse liige· via estonia_ariregister
- OÜ Best Systems· Juhatuse liige· via estonia_ariregister
- OÜ Harald ja Manfred· Juhatuse liige· via estonia_ariregister
- OÜ Hotell Telegraaf· Juhatuse liige· via estonia_ariregister
- OÜ Kompassi KV· Juhatuse liige· via estonia_ariregister
- OÜ Vee Ääres· Juhatuse liige· via estonia_ariregister
- OÜ Värske· Juhatuse liige· via estonia_ariregister
- Reinmill OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Veglio· beneficial owner· via estonia_ariregister
- Osaühing Villa MR· beneficial owner· via estonia_ariregister
- OÜ Gospa· beneficial owner· via estonia_ariregister
- OÜ Legendaarsed Hotellid· beneficial owner· via estonia_ariregister
- OÜ Legend H & S· beneficial owner· via estonia_ariregister
- Wenden OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
Cornada OÜ
Also holds roles at 3 other companies
- Anett Kontaveitbeneficial owner
- Kalev Tannerbeneficial owner
- Raul Uutmannbeneficial owner
●
Lembitu LHS OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige
●
Osaühing Veglio
Also holds roles at 1 other company
- Kalev TannerJuhatuse liige
●
Osaühing Villa MR
Also holds roles at 3 other companies
- Kalev TannerJuhatuse liige
- Raul Uutmannbeneficial owner
- Kalev Tannerbeneficial owner
●
OÜ Gospa
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige
●
OÜ Harald ja Manfred
Also holds roles at 3 other companies
- Harald SumbergJuhatuse liige
- Kadi SumbergJuhatuse liige
- Manfred SumbergJuhatuse liige
●
OÜ Hotell Telegraaf
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige
●
OÜ Kompassi KV
Also holds roles at 1 other company
- Kalev TannerJuhatuse liige
●
OÜ Legend H & S
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige
●
OÜ Legendaarsed Hotellid
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige
●
OÜ Värske
Also holds roles at 1 other company
- Tauri SumbergJuhatuse liige
●
OÜ Vee Ääres
Also holds roles at 2 other companies
- Kalev Tannerbeneficial owner
- Raul Uutmannbeneficial owner
●
Reinmill OÜ
Also holds roles at 2 other companies
- Anett KontaveitJuhatuse liige
- Anett Kontaveitbeneficial owner
●
Wenden OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tauri SumbergJuhatuse liige

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

/04

Common questions

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