---
title: "Tarmo Kruusimäe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad0888b0-c4a3-5116-a71a-0604cfa15822
json: https://whiteintel.dev/api/public/dossier/ad0888b0-c4a3-5116-a71a-0604cfa15822
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tarmo Kruusimäe

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ad0888b0-c4a3-5116-a71a-0604cfa15822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad0888b0-c4a3-5116-a71a-0604cfa15822  

## Ownership & control

### Holdings / subsidiaries

- **ISAMAA Erakond** (Juhatuse liige) — https://whiteintel.dev/entity/375135a5-cb01-54b9-9f48-baa3c1cf2cd1
- **ISAMAA Erakond** (beneficial owner) — https://whiteintel.dev/entity/375135a5-cb01-54b9-9f48-baa3c1cf2cd1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/581f52ce-5dff-548c-99d5-605930fdcb6d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7b0bbe17-a837-49cf-864c-8f7ebaa29450)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tarmo Kruusimäe** — https://whiteintel.dev/entity/ad0888b0-c4a3-5116-a71a-0604cfa15822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarmo Kruusimäe**. Human view: https://whiteintel.dev/entity/ad0888b0-c4a3-5116-a71a-0604cfa15822 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad0888b0-c4a3-5116-a71a-0604cfa15822._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._