Who owns Tarmo Pankratov?

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

What is Tarmo Pankratov's risk level?

Tarmo Pankratov 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 Pankratov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Pankratov

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

Tarmo Pankratov — 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 Pankratov
- Fresh Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Mia Racing Fond MTÜ· Juhatuse liige· via estonia_ariregister
- osaühing Südalinna Kinnisvarahaldus· Juhatuse liige· via estonia_ariregister
- Osaühing Terracorp· Juhatuse liige· via estonia_ariregister
- OÜ Pankratov&Co· Juhatuse liige· via estonia_ariregister
- Südalinna Puhastus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Virmalise tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- HM Soojusmeister OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
HM Soojusmeister OÜ
Also holds roles at 2 other companies
- Heiki RaavaJuhatuse liige
- Heiki Raavabeneficial owner
●
Mia Racing Fond MTÜ
Also holds roles at 1 other company
- Marilyn MaasikamäeJuhatuse liige
●
Osaühing Terracorp
Also holds roles at 2 other companies
- Indrek ToolJuhatuse liige
- Ruben GornischeffJuhatuse liige
●
Tallinn, Virmalise tn 7 korteriühistu
Also holds roles at 4 other companies
- Fred TaikJuhatuse liige
- Johannes NukaJuhatuse liige
- Maksim MaltsevJuhatuse liige

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

/04

Common questions

Who owns Tarmo Pankratov?: No ownership or control links for Tarmo Pankratov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tarmo Pankratov's risk level?: Tarmo Pankratov 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 Pankratov appear across sources?: Tarmo Pankratov 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 Pankratov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…