Who owns Tarmo Hansson?

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

What is Tarmo Hansson's risk level?

Tarmo Hansson 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 Hansson appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Hansson

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

Tarmo Hansson — 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

Tarmo Hansson
- Euromarket Kaubandus OÜ· Juhatuse liige· via estonia_ariregister
- Grunder Group OÜ· Juhatuse liige· via estonia_ariregister
- KANDLEOR OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Realiseerimiskeskus· Juhatuse liige· via estonia_ariregister
- Stock Trade Group OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarmo Hansson — 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 Hansson 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

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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 Hansson 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.

●
Euromarket Kaubandus OÜ
Also holds roles at 2 other companies
- Tõnu EermannJuhatuse liige
- Tõnu Eermannbeneficial owner
●
Osaühing Realiseerimiskeskus
Also holds roles at 2 other companies
- Tõnu EermannJuhatuse liige
- Tõnu Eermannbeneficial owner
●
Stock Trade Group OÜ
Also holds roles at 2 other companies
- Tõnu EermannJuhatuse liige
- Tõnu Eermannbeneficial owner

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

/04

Common questions

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